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Binance

Binance Vendor Cyber Rating & Cyber Score

binance.com

Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider with a product suite that includes the world's largest digital asset exchange and much more. Trusted by over 200 millions of users worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more. Posts are not directed towards UK users.


Binance A.I CyberSecurity Scoring

Binance
Company Information
Website:https://www.binance.com/
Employees number:13,525
Number of followers:964,173
NAICS:513
Industry Type:Technology, Information and Internet
Homepage:binance.com
Binance Risk Score (AI oriented)
Between 0 and 549
logo
BinanceTechnology, Information and Internet
Updated:
03/04/2026
478/1000
Critical
C
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Powered by our proprietary A.I cyber incident model
Insurance prefers TPRM score to calculate premium
Binance Global Score (TPRM)
xxxx
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BinanceTechnology, Information and Internet
•••
Score locked
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Findings

Binance
BinanceCritical
Current Score
478C (CRITICAL)
01000
7 incidents
-80 avg impact
Incident timeline with MITRE ATT&CK tactics, techniques, and mitigations.
JUNE 2026
492Before Incident
MAY 2026
484Before Incident
APRIL 2026
484Before Incident
MARCH 2026
478Before Incident
FEBRUARY 2026
471Before Incident
JANUARY 2026
609Before Incident
Breach
23 Jan 2026Binance
Yahoo, Facebook, TikTok, Netflix, Microsoft Outlook, OnlyFans, Binance and Canadian service provider: Massive Data Breach Exposes 149 Million User Passwords For Gmail, Facebook, & More

Massive Credential Breach Exposes 149 Million Logins in Unsecured Database

464After Incident
CRITICAL-145
YAHFACTIKNETMICONLBINCAN1769189638
Massive Credential Breach Exposes 149 Million Logins in Unsecured Database A security researcher recently uncovered a staggering data exposure involving 149 million usernames and passwords left unprotected on the internet. The database, hosted by a Canadian service provider, was freely accessible via a standard web browser, allowing anyone to search and extract sensitive login details without authentication. The breach remained active for about a month, with new credentials continuously added before the hosting provider took it offline following notification. The compromised data spanned a wide range of platforms, including: - Email services: 48 million Gmail, 4 million Yahoo, and 1.5 million Microsoft Outlook accounts - Social media: 17 million Facebook, 780,000 TikTok, and 100,000 OnlyFans logins - Streaming & entertainment: 3.4 million Netflix subscriptions - Financial services: 420,000 Binance cryptocurrency accounts, along with banking and credit card details - Government & education: 1.4 million .edu domain credentials and other official systems Investigators traced the breach to infostealing malware, which infects devices through phishing, malicious downloads, or compromised websites. The malware logs keystrokes and captures login credentials, funneling them into centralized databases like the one discovered. Each entry included unique identifiers, suggesting the database was designed for large-scale criminal operations, such as account takeovers or ransomware attacks. The implications of this breach are severe, with risks ranging from identity theft and financial fraud to potential espionage via compromised government and academic accounts. The incident reflects a broader trend of unsecured databases and the growing accessibility of cybercrime tools renting infrastructure for such operations can cost as little as $200–$300 per month, enabling even low-skilled threat actors to amass vast troves of data. While no immediate exploits have been confirmed, the exposure underscores persistent vulnerabilities in data security practices. Similar breaches have repeatedly demonstrated how quickly stolen credentials circulate on underground forums, prolonging the threat long after the initial leak. The full impact of this incident may unfold over time as attackers exploit the exposed information.
INCIDENT DETAILS -
TYPE
Data Breach
MOTIVATION
Financial Gain, Account Takeovers, Ransomware Attacks
IMPACT
Data Compromised: 149 million usernames and passwordsSystems Affected: Email services, social media, streaming, financial services, government/education accountsBrand Reputation Impact: HighIdentity Theft Risk: HighPayment Information Risk: High
DATA BREACH
UsernamesPasswordsBanking/Credit Card DetailsNumber Of Records Exposed: 149 millionSensitivity Of Data: HighPersonally Identifiable Information: Yes
Breach
23 Jan 2026Binance
Netflix, Facebook, TikTok, Binance, OnlyFans, Microsoft Outlook, Apple iCloud, Consumer Banks and Government Systems: 149 million login details leaked via unsecured database

Massive Exposed Database Containing 149 Million Credentials Discovered Online

464After Incident
CRITICAL-145
NETFACTIKBINONLMICAPPCONGOV1769182444
Massive Exposed Database Containing 149 Million Credentials Discovered Online Security researcher Jeremiah Fowler uncovered a publicly accessible database containing 149 million usernames and passwords, including credentials for major platforms and sensitive systems. The unsecured collection, which was freely accessible via a web browser, included 48 million Gmail accounts, 17 million Facebook logins, 420,000 Binance credentials, 3.4 million Netflix accounts, 780,000 TikTok logins, and 100,000 OnlyFans accounts. Additionally, it held 1.5 million Microsoft Outlook, 900,000 Apple iCloud, and 1.4 million .edu credentials, along with login details for government systems and consumer bank accounts. Fowler reported the database to the Canadian hosting provider, which took it offline after nearly a month for violating its terms of service. During this period, the database continued to grow, suggesting ongoing data collection. Fowler suspects the credentials were harvested via infostealing malware, which logs keystrokes when victims enter login details on compromised sites. The discovery highlights the thriving infostealer market, where stolen credentials are sold for as little as $10 per log on the dark web. The simplicity of such malware makes it a popular tool for cybercriminals, enabling large-scale credential theft with minimal effort. The incident underscores the risks of unsecured databases and the widespread impact of infostealer-driven breaches.
INCIDENT DETAILS -
TYPE
Data Breach
MOTIVATION
Financial Gain
IMPACT
Data Compromised: 149 million credentialsBrand Reputation Impact: HighIdentity Theft Risk: HighPayment Information Risk: High
DATA BREACH
UsernamesPasswordsNumber Of Records Exposed: 149 millionSensitivity Of Data: HighPersonally Identifiable Information: Yes
DECEMBER 2025
620Before Incident
Cyber Attack
26 Dec 2025Binance
Binance: Trust Wallet users lost nearly $7 million due to an exploit.

Trust Wallet Browser Extension Security Incident

605After Incident
HIGH-15
BIN1766986758
Trust Wallet Browser Extension Exploit Targets Cryptocurrency Users Trust Wallet, a popular cryptocurrency wallet provider, disclosed a security breach affecting users of its browser extension version 2.68. The vulnerability, which remained active for several days, was first flagged on December 24 after blockchain researcher ZachXBT detected unusual fund outflows from compromised wallets. The exploit specifically impacted users who entered private keys into the vulnerable extension, leading to unauthorized access and theft of assets. Affected cryptocurrencies included Ethereum (ETH), Bitcoin (BTC), and Solana (SOL), with some victims losing funds stored for years. The attacker funneled stolen tokens through intermediate addresses before cashing out via exchanges like KuCoin, HTX, ChangeNOW, and FixedFloat. Trust Wallet confirmed that only the browser extension was affected, urging users to disable version 2.68 and upgrade to version 2.69. Mobile and desktop versions remained secure. The company is investigating how the malicious version was uploaded to app stores under its official brand. In response, Changpeng Zhao (CZ), founder and former CEO of Binance, announced that all affected users would receive compensation. The full scope of the breach and the attack vector remain under investigation.
INCIDENT DETAILS -
TYPE
Supply Chain Attack
MOTIVATION
Financial gain
IMPACT
Data Compromised: Private keysSystems Affected: Trust Wallet browser extension (v2.68)Operational Impact: Users advised to avoid using the vulnerable extensionBrand Reputation Impact: YesIdentity Theft Risk: High (private keys exposed)Payment Information Risk: High (cryptocurrency wallets drained)
DATA BREACH
Type Of Data Compromised: Private keysSensitivity Of Data: HighPersonally Identifiable Information: Private keys (potential for identity theft)
NOVEMBER 2025
618Before Incident
OCTOBER 2025
614Before Incident
SEPTEMBER 2025
611Before Incident
AUGUST 2025
607Before Incident
JULY 2025
603Before Incident
OCTOBER 2024
608Before Incident
Breach
01 Oct 2024Binance
Binance

Arrest and Detention of Ex-IRS Investigator and Binance Executive in Nigeria

563After Incident
CRITICAL-45
BIN000102424
Gambaryan, an ex-IRS investigator and Binance executive, was jailed in Nigeria for alleged money laundering and tax evasion. He was invited to Nigeria to discuss issues between the Nigerian government and Binance, including accusations of money laundering and contributing to the devaluation of the Nigerian currency. His health has worsened in prison, requiring urgent medical care for a herniated disc. Though the charges have been dropped on medical grounds, he remains in Nigeria, and pressure from the US continues for his release. Gambaryan's case has drawn international attention, and congressional members have urged considering it a hostage scenario.
INCIDENT DETAILS -
TYPE
Money Laundering, Tax Evasion
MOTIVATION
Money Laundering, Tax Evasion
JULY 2024
642Before Incident
Breach
01 Jul 2024Binance
Binance

Detention of Binance's Head of Investigations and Financial Crime Compliance

597After Incident
CRITICAL-45
BIN000071224
Tigran Gambaryan, head of Binance's investigations and financial crime compliance, is detained in Nigeria under accusations of money laundering and tax evasion related to Binance's operations. His detention and the charges levied against him have raised international concern, with US Congress members advocating for his immediate release. This incident has implications for Binance's reputation and could potentially disrupt the company's compliance operations. Gambaryan's track record as a federal agent combating crypto crimes emphasizes the irony of his current situation, providing a stark contrast to the accusations he now faces.
INCIDENT DETAILS -
TYPE
Legal Incident
MOTIVATION
Money LaunderingTax Evasion
IMPACT
Operational Impact: Potential disruption to compliance operationsBrand Reputation Impact: SignificantLegal Liabilities: Detention and potential legal charges
OCTOBER 2022
736Before Incident
Ransomware
01 Oct 2022Binance
Binance

Binance Smart Chain Hack

566After Incident
CRITICAL-170
BIN1791022
Binance, largest crypto exchange suffered a massive cyber which temporarily halted the operation of its Binance Smart Chain. The hackers stole $570 million from a blockchain linked with Binance. However, Binance resumed its operations of the BSC chain after releasing a software update that froze the hackers’ accounts.
INCIDENT DETAILS -
TYPE
Cyber Attack
MOTIVATION
Financial Gain
IMPACT
Financial Loss: $570 millionBinance Smart ChainDowntime: Temporary halt of BSC operationsOperational Impact: Temporary halt of operations
MARCH 2019
808Before Incident
Breach
01 Mar 2019Binance
Binance

Binance Cryptocurrency Exchange Breach

659After Incident
CRITICAL-149
BIN142717323
One of the world’s largest cryptocurrency exchanges, Binance, has been breached, with criminal hackers stealing 7,000 bitcoins. The organisation confirmed that it had suffered a “large scale security breach” in a multi-layered attack. It was unfortunate that the company was not able to block this withdrawal before it was executed. The hackers used the information to make a single transaction, transferring the bitcoins from a hot wallet into an account they owned.
INCIDENT DETAILS -
TYPE
Cryptocurrency Theft
MOTIVATION
Financial gain
IMPACT
Financial Loss: 7,000 bitcoinsSystems Affected: Hot wallet

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