Cloud FTX Breach Kroll - 300k+ Claimant Portal Records (w/ 2025 Updates)
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Hello Leakbase
It's available a good dataset of FTX claimant data from the Kroll SIM-swap breach, scraped during the 2025.
Over 300k rows of backend data: first/last names, emails, claim IDs, phone numbers, asset balances, country, KYC/tax statuses, disputes, and notes on frozen accounts/claims.
Hit me on Tel egram: @therealboyka
Here are few free samples:
user_id,first_name,last_name,email,claim_id,phone_number,balances,country,kyc_status,tax_number_issue,claim_status,notesIt's available a good dataset of FTX claimant data from the Kroll SIM-swap breach, scraped during the 2025.
Over 300k rows of backend data: first/last names, emails, claim IDs, phone numbers, asset balances, country, KYC/tax statuses, disputes, and notes on frozen accounts/claims.
Hit me on Tel egram: @therealboyka
Here are few free samples:
"FTXUSR-6N3Q9P4Y","Javed","Shaikh","sjaved125@gmail.com","CLAIM-275194418","+905301445479","{\"BTC\": 0.00057}","Turkey","Complete - Onboarding Incomplete","None - Verified","Approved - Bar Date Passed","Kraken linked; KYC verified; awaiting 6-month payout"
"FTXUSR-F2Y5R8K1","Angel","Ardiano","angel.ardiano@gmail.com","CLAIM-409632262","+34658262851","{\"LINK\": 6.1}","Spain","Verified","None - Processed","Distributed - Completed","KYC verified; Kraken linked; funds disbursed"
"FTXUSR-4K7M2P9Q","Fernando","Manassa","manassa2@hotmail.com","CLAIM-192747500","+4915165286614","{\"BTC\": 0.0022, \"LINK\": 15.2, \"BRZ\": 1473}","Germany","Documents Requested","Tax Number Incorrect - Resubmit SSN/ITIN","Disputed - Amend via Kroll","No FTX on-chain flows; internal Binance inflows only; SBF tweet ref deleted"
