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Insider Threat Report: Dark Web Recruitment & Access Trends

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Insider Threat Report: Dark Web Recruitment & Access Trends

Flashpoint’s monthly analysis of insider threat recruitment, illicit access advertising, and threat actor activity targeting enterprise environments.

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August 20, 2026

Unknowingly, a member of key personnel is living two separate lives. On the clock, they are a highly-trusted systems administrator, but in their personal time, they moonlight on the deep and dark web, advertising their trust and access to the highest bidder. One day, they get a simple offer: $15,000 in the crypto of their choice to approve a single push notification at 2 AM. They accept. By morning, the attacker walks away  with active domain admin credentials without the need for malware or cracking firewalls.

This is just one example of how insider threats lead to modern enterprise breaches. This year, Flashpoint uncovered 7,282 unique insider threat posts, with an average of 34 unique posts being posted daily. As perimeter security, EDR coverage, and other security tools mature, threat actors are finding it faster—and cheaper—to target the human element and simply buy an insider’s credentials or pay an employee to open the front door.

In a threat landscape where identity is becoming the primary attack surface, monitoring illicit marketplaces and recruitment efforts is critical. This new monthly report leverages Flashpoint’s Primary Source Collection (PSC) to analyze insider threat tactics, tracking active recruitment and advertising on dark web forums and encrypted networks.

The Insider Threat Landscape: July 2026

In July 2026, Flashpoint analysts identified a total of 12,653 insider posts. These communications include both threat actors attempting to recruit insiders in target organizations, as well as insiders advertising their services on illicit forums and marketplaces.

Of these total communications, Flashpoint observed 1,132 unique posts in July 2026.

Flashpoint chart showing unique insider posts in the last 12 months from July 2026

Where Insider Threat Activity is Concentrated

Historically, the Telecommunications, Retail, and Financial industries are most adversely affected by insider threat activity. However, July 2026 findings noticeably deviate from this trend. Flashpoint found 58.6% of total insider threat posts affected “Other” industries—suggesting adversaries are diversifying their target base. Threat actors may be attempting to recruit within supply chain partners, logistic hubs, manufacturing platforms, and specialized service providers to find alternative entry points into target networks.

Flashpoint chart showing insider posts by industry

The following table shows a breakdown of unique insider posts by industry in July 2026:

IndustryPosts
Other663
Financial150
Retail112
Technology84
Telecom74
Public Sector43
Healthcare3
Media3
Total1,132

Insider Threats: Recruiting vs. Advertising

Active insider threats work in two ways: an insider is “recruited” by a malicious outside party, or a malicious insider “advertises” their access and skills to an interested threat actor. Regardless, by leveraging this connection, insiders assist adversaries by exfiltrating valuable data, installing malware, sabotaging IT systems, or performing SIM swaps.

In July 2026, Flashpoint found that over 75% of unique threat actor posts came from insiders advertising their access to malicious third parties. This indicates a highly motivated internal threat landscape where disgruntled employees actively seek out buyers for corporate data and network entry points.

Flashpoint chart showing recruiting vs advertising in insider threat activity

Protect Against Insider Threats Using Flashpoint

Insider threats are inherently difficult to detect using internal security controls alone because the malicious activity relies on valid credentials and legitimate access privileges. Relying solely on internal logs means security teams often only detect an insider threat after data exfiltration or system sabotage has already occurred.

Flashpoint protects organizations against insider threats through our Primary Source Collection (PSC) and specialized intelligence platforms:

  • External Threat Intelligence & Early Warning: Flashpoint monitors deep and dark web forums, invite-only threat communities, and encrypted chat platforms to identify employee solicitations, stolen corporate domain mentions, and active recruitment attempts before an intrusion develops.
  • Identity Protection & Infostealer Tracking: By tracking illicit marketplaces and infostealer activity, Flashpoint identifies compromised corporate credentials and active session tokens, preventing threat actors from utilizing purchased access.
  • User & Entity Behavior Context: Flashpoint’s intelligence equips SOC, Security Operations, and Risk Management teams with adversary TTPs, enabling security operations to look for anomalous data downloads, off-hours access, or unauthorized software installation.

To learn more about how Flashpoint can help protect your enterprise from insider risk and monitor illicit underground communities, Request a Demo Today.

Frequently Asked Questions (FAQs)

What is the Flashpoint Insider Threat Report?

The Flashpoint Insider Threat Report is a monthly intelligence brief that analyzes trends, volume, targeted industries, and tactics surrounding insider threat recruitment and illicit access advertising on the deep web, dark web, and encrypted chat channels.

How does Flashpoint collect insider threat data?

Flashpoint collects data using its Primary Source Collection (PSC) engine, which actively monitors thousands of dark web forums, illicit marketplaces, and underground chat networks where threat actors and malicious insiders communicate.

What is the difference between insider recruitment and insider advertising?

Insider recruitment occurs when an external cybercriminal attempts to entice a corporate employee into assisting with a cyberattack. Insider advertising occurs when an employee or contractor proactively lists their legitimate access or services for sale on illicit marketplaces.

See Flashpoint in Action

The post Insider Threat Report: Dark Web Recruitment & Access Trends appeared first on Flashpoint.

What’s your data worth on the dark web? (Lock and Code S07E15)

27 July 2026 at 16:35

This week on the Lock and Code podcast…

Twenty years ago, a British mathematician named Clive Humby popularized a phrase that came to describe data’s relationship with the entire global economy: “Data is the new oil.”

Pithy as the phrase sounds, it is undeniably true.

Data steers decisions at businesses of every size. Data created entirely new industries built around its capture. And, for a select number of companies, data has produced billions—if not trillions—of dollars in value.

So how is it that, on the dark web, your stolen identity can be purchased for just 95 cents?

That’s what a Malwarebytes researcher found last month after spending 48 hours inside the dark web to investigate cybercrime. Across a variety of forums and directories, he found subscription plans for malware that steals information once implanted on a device. He found guides for deploying social engineering scams. He found people selling their services to build fake websites that trick people into handing over their usernames and passwords. And he found one of the dark web’s most traded commodities—personal data, packaged together about individual people, to help a cybercriminal commit identity fraud.

These packages are called “fullz.” For victims in the United States, a fullz contains a full name, Social Security Number, date of birth, address, and other personal details. That is enough, on its own, for a cybercriminal to potentially open a bogus line of credit, file a fake tax return, access financial accounts, or obtain medical services under someone else’s name.

As we wrote on Malwarebytes Labs:

“For less than the cost of a cup of coffee, a cybercriminal can buy enough information to devastate someone’s financial life.”

It’s the kind of risk that could scare anyone, especially considering the scale behind it. In just the first six months of 2026, Malwarebytes found more than 7,500 compromised data sets on the dark web containing more than 8.4 billion records.

And yet, even today, cybersecurity professionals still get asked why anyone should bother protecting their data.

The public, understandably, are exhausted. With data breaches happening every week—if not every day—cybersecurity can start to feel pointless. With young people unable to build financial security, they start believing that they have nothing worth stealing. And with Big Tech already collecting our every movement, behavior, click, and concern, people understandably feel powerless to fight any kind of data abuse, be it corporate or criminal.

So today’s episode approaches the question from a different direction. This isn’t about why you should protect yourself—plenty of company websites will tell you that, and most of them rely on fear. This is about why hackers want your data in the first place.

Today, on the Lock and Code podcast, host David Ruiz explains how cybercriminals turn a single repeated password into account takeover, how a screenshot of your house from Google Maps became a tool in extortion emails, and why the most benign information about you—an address, an age, one public photo—is often the most useful data a stranger can buy.

Tune in today to listen to the full episode.

Show notes and credits:

Intro Music: “Spellbound” by Kevin MacLeod (incompetech.com)
Licensed under Creative Commons: By Attribution 4.0 License
http://creativecommons.org/licenses/by/4.0/
Outro Music: “Good God” by Wowa (unminus.com)


Listen up—Malwarebytes doesn’t just talk cybersecurity, we provide it.

Protect yourself from online attacks that threaten your identity, your files, your system, and your financial well-being with our exclusive offer for Malwarebytes Premium for Lock and Code listeners.

What’s your data worth on the dark web? (Lock and Code S07E15)

27 July 2026 at 16:35

This week on the Lock and Code podcast…

Twenty years ago, a British mathematician named Clive Humby popularized a phrase that came to describe data’s relationship with the entire global economy: “Data is the new oil.”

Pithy as the phrase sounds, it is undeniably true.

Data steers decisions at businesses of every size. Data created entirely new industries built around its capture. And, for a select number of companies, data has produced billions—if not trillions—of dollars in value.

So how is it that, on the dark web, your stolen identity can be purchased for just 95 cents?

That’s what a Malwarebytes researcher found last month after spending 48 hours inside the dark web to investigate cybercrime. Across a variety of forums and directories, he found subscription plans for malware that steals information once implanted on a device. He found guides for deploying social engineering scams. He found people selling their services to build fake websites that trick people into handing over their usernames and passwords. And he found one of the dark web’s most traded commodities—personal data, packaged together about individual people, to help a cybercriminal commit identity fraud.

These packages are called “fullz.” For victims in the United States, a fullz contains a full name, Social Security Number, date of birth, address, and other personal details. That is enough, on its own, for a cybercriminal to potentially open a bogus line of credit, file a fake tax return, access financial accounts, or obtain medical services under someone else’s name.

As we wrote on Malwarebytes Labs:

“For less than the cost of a cup of coffee, a cybercriminal can buy enough information to devastate someone’s financial life.”

It’s the kind of risk that could scare anyone, especially considering the scale behind it. In just the first six months of 2026, Malwarebytes found more than 7,500 compromised data sets on the dark web containing more than 8.4 billion records.

And yet, even today, cybersecurity professionals still get asked why anyone should bother protecting their data.

The public, understandably, are exhausted. With data breaches happening every week—if not every day—cybersecurity can start to feel pointless. With young people unable to build financial security, they start believing that they have nothing worth stealing. And with Big Tech already collecting our every movement, behavior, click, and concern, people understandably feel powerless to fight any kind of data abuse, be it corporate or criminal.

So today’s episode approaches the question from a different direction. This isn’t about why you should protect yourself—plenty of company websites will tell you that, and most of them rely on fear. This is about why hackers want your data in the first place.

Today, on the Lock and Code podcast, host David Ruiz explains how cybercriminals turn a single repeated password into account takeover, how a screenshot of your house from Google Maps became a tool in extortion emails, and why the most benign information about you—an address, an age, one public photo—is often the most useful data a stranger can buy.

Tune in today to listen to the full episode.

Show notes and credits:

Intro Music: “Spellbound” by Kevin MacLeod (incompetech.com)
Licensed under Creative Commons: By Attribution 4.0 License
http://creativecommons.org/licenses/by/4.0/
Outro Music: “Good God” by Wowa (unminus.com)


Listen up—Malwarebytes doesn’t just talk cybersecurity, we provide it.

Protect yourself from online attacks that threaten your identity, your files, your system, and your financial well-being with our exclusive offer for Malwarebytes Premium for Lock and Code listeners.

Understanding Illicit Ecosystems: How Dark Web Forums Structure Cybercrime

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Understanding Illicit Ecosystems: How Dark Web Forums Structure Cybercrime

As part of our ongoing series, we analyze how dark web forums operate, breaking down Flashpoint’s tiered classification system and examining how specialized, hybrid platforms function together as an interconnected cybercrime supply chain.

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July 13, 2026

When a high-profile data breach hits headlines, the default assumption is often to view the dark web as a single, centralized marketplace where any illicit service or tool can be bought. While many illicit forums aspire to be seen as a “one-stop shop,” the reality is that the underground economy relies on an interconnected network of specialized hubs that each align with distinct phases of the cybercrime lifecycle.

To understand how cybercrime thrives, it is vital to learn how these online spaces survive and how they play their parts in graduating threat actors from entry-level novices to sophisticated adversaries.

Navigating the Cybercrime Ecosystem: Entry Barriers and Forum Tiering

An illicit community’s survival hinges on its operational value and culture, which is ultimately created by its supporters. In a low-trust environment filled with cybercriminals, hidden law enforcement, and security researchers, these digital spaces are inherently defensive. To protect their communities from competitors’ attacks, surveillance, and eventual takedowns, forums implement rigorous gatekeeping mechanisms.

As such, Flashpoint organizes the cybercrime ecosystem into a tiered structure, separating them into low, mid, or top-tier forums, defined by several key factors such as: 

  • Entry Barriers: The financial or reputational requirements for a user to join the community, indicating the forum’s exclusivity.
  • Technical Expertise: The collective technical skills and proficiency of the forum’s members.
  • Trade Quality: The quality and value of illicit goods and services exchanged, such as advanced hacking tools or high-value data leaks.
  • Operational Security (OP SEC): The extent to which the community upholds strict security protocols and practices.

By analyzing these vectors, the ecosystem naturally separates into three distinct operational tiers.

Low-Tier Forums

These communities are easily accessible, often requiring a small fee or completely free registration with little to no vetting. They host less sophisticated users, beginner hackers, and minor data brokers seeking free material. Because the technical barrier is low, these spaces primarily share low-cost, high-volume data, including large data leaks, generic phishing guides, unchecked stolen accounts, and cracked software.

Consequently, these environments face a persistently high risk of scams and poor quality data. Within low-tier forums, reputation is often built by sharing free data or purchasing a rank or upgrade which is viewable by other users.

Mid-Tier Forums

Moderately accessible via both Tor and the clearnet, entry into these spaces typically require a vouch from an existing member, a minimal registration fee, or an initial deposit. These platforms concentrate on large-scale fraudulent activity and the exchange of various datasets—including bulk carding data, stolen credentials, stealer logs, phishing kits, botnets, and various malware.

The user base includes a mix of vendors, experienced threat actors, affiliates of larger groups, and aspiring cybercriminals looking for training. To protect users from internal fraud, these forums heavily prioritize integrated escrow services and reputation systems, which can be improved by purchasing an internal high-tier status.

Top-Tier Forums

These are highly exclusive platforms dedicated to high-value, highly technical, and targeted criminal operations. New applicants face a stringent vetting process, typically demanding either a formal invitation or a substantial registration payment. This exclusive layer hosts highly skilled, professional threat actors, malware developers, and key decision-makers within major illicit groups.

This is the ecosystem where adversaries build trust through valuable technical contributions or community reputation points and execute complex money laundering schemes, trade zero-day exploits, facilitate ransomware-as-a-service (RaaS) partnerships, and conduct large-scale initial access broker sales.

What Are the Different Types of Dark Web Forums?

Once a community establishes its tier, it usually functions as a specialized hub linked to a specific stage in the overall cybercrime lifecycle. They do this to cultivate talent and expertise, which naturally bridges communities together, creating a supply chain where different forums handle distinct operational and structural needs.

General Information and Community Boards

Modeled after surface-web sites like Reddit, these platforms serve as social and informational hubs. Discussions prioritize coordination, reputation management, and the propagation of best practices regarding OPSEC. Users share news about cybercriminal arrests, look for advice on how to remain anonymous, report potential exit-scams, and provide detailed reviews of specific vendors, particularly those selling illicit drugs.

Financial Theft and Carding Forums

These semi-structured environments blend marketplaces with social networks, utilizing a professionalized supply chain for selling stolen cards, dumps, and fullz. To reduce internal fraud, they rely heavily on reputation-building tools like verified seller statuses and integrated refund systems for invalid data. To ensure operational longevity, they are typically hosted on bulletproof infrastructure located in states that do not comply with international takedown requests, such as the Russian Federation.

Data Leak Forums

Depositories for stolen databases where raw breach information is structured into a tradeable commodity. Leaks are listed by victim name and sector, allowing actors to quickly find credentials or corporate records to repurpose for credential stuffing, extortion, or identity fraud.

Cracking and Hacking Tutorials (Knowledge Bases)

Existing entirely for knowledge exchange and offensive techniques, threat actors share methods, tutorials, fraudulent schemes, and bypass techniques, often encouraging educational sharing through competitions.

High-Skill Exploit and Access Forums

Top-tier platforms hosting the “upper echelons” of the community, such as initial access brokers, exploit developers, and malware creators. They rely heavily on strict arbitration systems, mandatory vendor deposits, and escrow mechanisms to safely conduct high-impact transactions and corporate intrusions.

Low-Barrier Retail Forum

High-traffic segments trading mass-market digital goods like cracked subscription accounts, premium software, and online gaming assets. Characterized by an exceedingly low barrier to entry and a relatively young user base seeking quick profit without the capability for advanced, complex operations.

Map the Illicit Pipeline Using Flashpoint

What makes the cybercriminal ecosystem truly cohesive is that the lines between these various types of forums and communities constantly blur. Most illicit communities are hybrid and transitional, intentionally or naturally blending categories to cater to each other’s needs and boost monetization.

Hybrid forums frequently connect the how-to tutorials with actual stolen data and network access, effectively creating a structural pipeline for threat actor progression. Platforms like BreachForums combine the attention-grabbing aspect of a data leak site with a structured marketplace for selling logs and other sensitive data. This type of hybridization allows a threat actor to progress from a beginner reading tutorials to an active criminal deploying stolen data.

Monitoring these fluid structures and transitions is the only way to understand how threat actors develop, and how the interconnected cybercrime landscape shifts over time. Therefore, it is essential for security teams to look beyond cyber threats as isolated, and recognize the multi-platform strategies these actors employ. Request a demo to gain visibility into these threat actor communities and proactively defend your organization from across the entire cybercrime supply chain.

Check out the rest of our “Understanding Illicit Ecosystems” series:
Understanding Illicit Ecosystems: The Hybrid Threat of “The Com”
Understanding Illicit Ecosystems: XSS and the Current State of the Russian-Speaking Underground
Understanding Illicit Ecosystems: Weaponizing Mainstream Apps and Social Infrastructure

See Flashpoint in Action

The post Understanding Illicit Ecosystems: How Dark Web Forums Structure Cybercrime appeared first on Flashpoint.

Your tax forms sell for $20 on the dark web

19 March 2026 at 12:33

Tax season is also peak season for identity theft. Criminals use stolen personal data to file fake tax returns and claim refunds before the real taxpayer does. Here’s how the fraud works, and how to protect yourself.

What is Stolen Identity Refund Fraud (SIRF)?

Stolen Identity Refund Fraud (SIRF) is a type of tax fraud where criminals steal someone’s personal information—such as a Social Security number and date of birth—and use it to file a fake tax return in that person’s name in order to claim a tax refund.

The fraudsters usually submit the false return early in the tax season before the real taxpayer files, so the refund is issued to them instead of the legitimate person.

The money is often sent to bank accounts, debit cards, or addresses controlled by the criminals. Victims usually discover the fraud only when their real tax return is rejected or when the tax authority, like the US Internal Revenue Service (IRS), reports that a refund has already been issued in their name.

How is it even possible? 

As Americans scramble to meet the annual tax filing deadline, a hidden ecosystem on the Dark Web kicks into overdrive, transforming tax season into a lucrative period of the year for international cybercriminals.  Shahak Shalev, Global Head of Scam and AI Research at Malwarebytes, said:

“People are expecting messages about taxes, refunds, and filings, which makes phishing emails and fake IRS alerts much easier to believe. At the same time, the personal data needed to commit tax fraud is shockingly cheap on the dark web. It’s no surprise scammers treat tax season like an annual opportunity.”

Behind the sudden influx of fraudulent refund claims lies a highly organized criminal supply chain deeply rooted in Russian-language underground forums. These specialized platforms act as the primary enablers of tax fraud.  

Rather than harvesting data from scratch, fraudsters can simply purchase massive datasets of stolen Personally Identifiable Information (PII), complete with ready-to-use W-2 and 1040 forms. For more sophisticated operations, Initial Access Brokers (IABs) auction off direct network access to compromised Certified Public Accountants (CPAs) and accounting firms.  

Beyond raw data and access, this underground economy provides a full suite of “fraud-as-a-service” tools—including on-demand services to forge supporting financial documents and dedicated instructional hubs featuring step-by-step tutorials. 

  • A threat actor looking for partners for US tax refund fraud (based on data from accounting software)
  • The threat actor is selling access to a CPA company with accounting software databases
  • A threat actor looking for partners for US tax refund fraud

The black market of PII 

At the epicenter of this illicit commerce is one of the premier Russian-language underground forums, which serves as the definitive marketplace for fraudsters to buy and offload tax-related PII. The commoditization of this data is staggering in its efficiency, operating much like a traditional e-commerce platform.  

Our research team has captured several compelling samples of this trading activity, highlighting a clear pricing tier based on the freshness of the data and the target demographic. In one recently observed listing, a threat actor advertised a bulk package of 100 complete tax forms for $2,000—effectively pricing a fully documented stolen identity at just $20.  

  • A threat actor offering US tax forms and W-2s for sale
  • A threat actor offering discounted 1040 forms, PII, and bank data for sale 

Conversely, older data dumps from the 2024 tax year are heavily discounted to clear inventory; highly sensitive records specifically belonging to wealthy retirees and pensioners from that period are currently being traded for less than $4 per identity. 

Access for sale 

This staggering volume of tax-related data must originate from somewhere, and threat actors have identified the ultimate jackpot: US companies that handle tax preparation and accounting procedures.  

From an attacker’s perspective, it is infinitely more efficient to breach a dedicated business that serves as a centralized vault for this sensitive information than to cast a wide net trying to trick individual citizens into handing over their personal details. 


See if your personal data has been exposed.


Our research team recently intercepted a prime example of this strategy in action, identifying a Dark Web listing for compromised network access to a US-based tax service firm. The victimized organization is a small business; a typical target of criminals looking for easy access for exploitable information.

Exploiting these systemic weaknesses, the threat actor was able to quietly infiltrate the company’s internal infrastructure and is now auctioning off direct access to a database containing the complete, highly sensitive PII of over 1,600 clients. 

A threat actor auctioning off access to a database of PII of more than 1,600 customers
A threat actor auctioning off access to a database of PII of more than 1,600 customers

Additional data for sale 

Even when threat actors encounter roadblocks during the fraud process—such as a missing piece of PII or a highly specific financial document required for verification—the cybercrime underground offers a comprehensive suite of on-demand services to seamlessly solve these issues.  

Our research team has tracked a dedicated black market known as “Cypher – Fullz and Docs,” which specializes in selling complete, ready-to-use sets of stolen US identities (commonly referred to in the underground as “fullz”) for as little as $0.75 per set.  

  • Advertising stolen data on the dark web
  • Another ad for “fullz” – full identities

However, having the basic data is sometimes not enough to bypass required checks.

When additional paperwork is required to legitimize a fraudulent claim, threat actors simply turn to specialized forgery services like “Fakelab.” For a nominal fee ranging between $20 and $40, Fakelab operates as an illicit digital design studio, meticulously forging any tax-related document an attacker might need, from customized W-2s to realistic bank statement, ensuring the scam can proceed without a hitch. 

  • Advert for documents, including medical and tax forms
  • Price list for data

Tutorials and guidance 

The culmination of the tax fraud lifecycle—and often the most precarious phase for the attacker—is the cashout. To successfully finalize the scam and extract the stolen funds, fraudsters require a robust financial infrastructure, typically relying on compromised “drop” bank accounts and supplementary financial tools designed to launder the money and obscure their tracks.  

Unsurprisingly, the Dark Web ecosystem provides not just the tools but the detailed education necessary to execute this critical phase. Our research team identified a dedicated underground resource known as “Flava,” which serves as a centralized instructional hub. This platform is brimming with comprehensive, step-by-step tutorials specifically detailing how to orchestrate these complex cashout schemes targeting US citizens and residents. 

A Russian-language marketplace related to financial fraud techniques.
A Russian-language marketplace related to financial fraud techniques.

How to stay safe

Stolen Identity Refund Fraud is a reminder that identity theft doesn’t just lead fraudulent purchases. It can impact something as fundamental as filing your taxes.

Cybercriminals take advantage of underground marketplaces that sell stolen personal data, compromised business access, and tools designed to support fraud. It makes it easier for criminals to file fake tax returns quickly and at scale.

For taxpayers, the best defense is limiting the amount of personal data available to criminals, filing your taxes early, and paying attention to any warning signs that someone may be trying to use your identity.

Tax fraud often depends on criminals getting access to your personal information first. The less data they have, the harder it is for them to impersonate you. Here are some steps that can help reduce your risk:

  • File your taxes early. Submitting your legitimate tax return early makes it much harder for criminals to file one in your name first.
  • Protect your Social Security number. Avoid sharing your Social Security number unless it’s absolutely necessary.
  • Watch out for phishing emails and texts. Scammers often pose as the IRS, banks, or tax services to trick people into revealing personal data.
  • Use strong, unique passwords. If criminals gain access to your email or financial accounts, they may be able to collect the information needed to impersonate you.
  • Monitor your accounts and credit reports. Unexpected tax notices, rejected returns, or unfamiliar financial activity can all be warning signs of identity theft.
  • Consider an IRS Identity Protection PIN (IP PIN). An IP PIN adds an extra verification step when filing your tax return, helping prevent criminals from filing in your name.

Note: These dark web screenshots have been roughly translated from Russian. 


What do cybercriminals know about you?

Use Malwarebytes’ free Digital Footprint scan to see whether your personal information has been exposed online.

Received an Instagram password reset email? Here’s what you need to know

12 January 2026 at 22:04

Last week, many Instagram users began receiving unsolicited emails from the platform that warned about a password reset request.

The message said:

“Hi {username},
We got a request to reset your Instagram password.
If you ignore this message, your password will not be changed. If you didn’t request a password reset, let us know.”

Around the same time that users began receiving these emails, a cybercriminal using the handle “Solonik” offered data that alleged contains information about 17 million Instagram users for sale on a Dark Web forum.

These 17 million or so records include:

  • Usernames
  • Full names
  • User IDs
  • Email addresses
  • Phone numbers
  • Countries
  • Partial locations

Please note that there are no passwords listed in the data.

Despite the timing of the two events, Instagram denied this weekend that these events are related. On the platform X, the company stated they fixed an issue that allowed an external party to request password reset emails for “some people.”

So, what’s happening?

Regarding the data found on the dark web last week, Shahak Shalev, global head of scam and AI research at Malwarebytes, shared that “there are some indications that the Instagram data dump includes data from other, older, alleged Instagram breaches, and is a sort of compilation.” As Shalev’s team investigates the data, he also said that the earliest password reset requests reported by users came days before the data was first posted on the dark web, which might mean that “the data may have been circulating in more private groups before being made public.”

However, another possibility, Shalev said, is that “another vulnerability/data leak was happening as some bad actor tried spraying for [Instagram] accounts. Instagram’s announcement seems to reference that spraying. Besides the suspicious timing, there’s no clear connection between the two at this time.”

But, importantly, scammers will not care whether these incidents are related or not. They will try to take advantage of the situation by sending out fake emails.

“We felt it was important to alert people about the data availability so that everyone could reset their passwords, directly from the app, and be on alert for other phishing communications,” Shalev said.

If and when we find out more, we’ll keep you posted, so stay tuned.

How to stay safe

If you have enabled 2FA on your Instagram account, we think it is indeed safe to ignore the emails, as proposed by Meta.

Should you want to err on the safe side and decide to change your password, make sure to do so in the app and not click any links in the email, to avoid the risk that you have received a fake email. Or you might end up providing scammers with your password.

Another thing to keep in mind is that these are Meta-data. Which means some users may have reused or linked them to their Facebook or WhatsApp accounts. So, as a precaution, you can check recent logins and active sessions on Instagram, WhatsApp, and Facebook, and log out from any devices or locations you do not recognize.

If you want to find out whether your data was included in an Instagram data breach, or any other for that matter, try our free Digital Footprint scan.

Telegram Hosting World’s Largest Darknet Market

5 January 2026 at 13:01

Wired is reporting on Chinese darknet markets on Telegram.

The ecosystem of marketplaces for Chinese-speaking crypto scammers hosted on the messaging service Telegram have now grown to be bigger than ever before, according to a new analysis from the crypto tracing firm Elliptic. Despite a brief drop after Telegram banned two of the biggest such markets in early 2025, the two current top markets, known as Tudou Guarantee and Xinbi Guarantee, are together enabling close to $2 billion a month in money-laundering transactions, sales of scam tools like stolen data, fake investment websites, and AI deepfake tools, as well as other black market services as varied as pregnancy surrogacy and teen prostitution.

The crypto romance and investment scams regrettably known as “pig butchering”—carried out largely from compounds in Southeast Asia staffed with thousands of human trafficking victims—have grown to become the world’s most lucrative form of cybercrime. They pull in around $10 billion annually from US victims alone, according to the FBI. By selling money-laundering services and other scam-related offerings to those operations, markets like Tudou Guarantee and Xinbi Guarantee have grown in parallel to an immense scale.

Light at the End of the Dark Web

Join us for this one-hour Black Hills Information Security webcast with Joseph - Security Analyst, as he shares with you what he's discovered and learned about the Dark Web, so you never ever ever have to go there for yourself.

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Lawrence’s List 072916

Lawrence Hoffman // So, LastPass is one of my favorite applications, and it’s making me more nervous every day. I haven’t lost faith yet, though it was lots more convenient […]

The post Lawrence’s List 072916 appeared first on Black Hills Information Security, Inc..

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