What types of data are for sale on the dark web?

Recently, security researchers from the Terbium Labs team conducted a small survey to find out what types of data were most popular for sale, as well as the most sought after in the markets. dark web translation. Survey locations are 3 relatively large dark web sites: 'The Canadian HeadQuarters', 'Empire Market' and 'White House Market'. Classifieds for sale are classified into 6 groups: Personal data, payment cards, financial accounts and information, non-financial accounts and login information, fraudulent instructions and fraudulent tools / forms island.

Empire Market interface

The dark web "marketplace" imitates major retailers in the e-commerce sector

It is a fact that cybercriminals have changed the operating structure of dark web "markets" over time to mimic the rapid growth of large e-commerce retailers, such as Amazon and eBay, with the integration of search engines, electronic transactions and even seller ratings.

The three typical "markets" that the Terbium Labs team specifically investigates are capable of storing large amounts of data that, if disclosed, could damage many large corporations, allowing cybercriminals to easily carry out attack on business.

According to the results of the analysis, fraud guides - the type of data that contains the information and instructions necessary for hackers to deploy fraudulent activities - are the most popular data group for sale on the dark web market was up to (49%), followed by personal data with 15.6%, non-financial accounts and information accounted for 12.2%, relevant accounts and logins. to finance accounts for 8.2%, 8% are fraudulent tools / samples, and finally payment cards with 7%.

Fraud instruction - dangerous data type

One of the reasons for the risk of cyber attacks for businesses is exacerbated by the fact that cybercriminals have access to the tools needed to make attacks easier. easy. The average cost of a fraud tutorial package is only $ 3.88, even a set of instructional tools sold by the list costs only $ 12.99.

In addition, the negative impact of this type of data is often overlooked by organizations, leading to greater digital risks, such as phishing, business email hijacking, account takeover, Information gathering and fraud.

Documents contained in fraudulent packages allow cybercriminals to cause damage to individuals and organizations, turning 'commodity data' into financial violations.

The value of personal data

The second most common type of data found on dark web markets is personal data. There is probably no need to say more about the importance of this type of data. It plays a fundamental role in nearly every form of fraud, fraud and blackmail.

The average price for a profile is $ 8.45, but it can also be much lower or higher depending on whose profile it is.

Samuel Daniel

Update 21 April 2020

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