ISO 27001 Certificate
SOC 1 Type I Certificate
SOC 2 Type II Certificate
PCI DSS
HIPAA
RGPD
Internal validation & live display
Multiple badges & continuous verification
Faster underwriting decisions
ISOSOC2 Type 1SOC2 Type 2PCI DSSHIPAAGDPR

At Venmo, we’re working to build a payment experience that's simple, delightful and connected. Since our founding in 2009, we’ve quickly grown from an idea hatched by two college roommates who wanted a better way to pay each other back to the go-to digital wallet that’s known and loved by millions. What started off as a simple SMS platform to send and receive money has evolved into a social payments app allowing people to pay, split and share their experiences.

Venmo A.I CyberSecurity Scoring

Venmo

Company Details

Linkedin ID:

venmo

Employees number:

641

Number of followers:

65,235

NAICS:

52

Industry Type:

Financial Services

Homepage:

venmo.com

IP Addresses:

381

Company ID:

VEN_2189531

Scan Status:

Completed

AI scoreVenmo Risk Score (AI oriented)

Between 650 and 699

https://images.rankiteo.com/companyimages/venmo.jpeg
Venmo Financial Services
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globalscoreVenmo Global Score (TPRM)

XXXX

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Venmo Financial Services
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Venmo Company CyberSecurity News & History

Past Incidents
7
Attack Types
3
EntityTypeSeverityImpactSeenBlog DetailsIncident DetailsView
PayPalBreach8546/2022
Rankiteo Explanation :
Attack with significant impact with customers data leaks

Description: Hackers claimed to be selling a dataset of **15.8 million PayPal credentials**, including login emails, plaintext passwords, and associated URLs, allegedly stolen in May 2025. The leaked data was advertised for automated credential stuffing and identity theft attacks. However, experts questioned its authenticity due to the **small sample size provided for verification**, the **suspiciously low pricing** (unusual for high-value stolen data), and its resemblance to **infostealer malware logs** from past incidents rather than a direct breach of PayPal’s systems.PayPal denied any new breach, attributing the claims to a **2022 security incident** involving credential stuffing that exposed only **35,000 accounts**—far fewer than the current claim. The incident highlights risks from **reused credentials**, as compromised logins from infected user devices (not PayPal’s servers) could still enable fraud. While the legitimacy of the 2025 dataset remains unconfirmed, the scenario underscores persistent threats from **stolen credentials circulating on dark web marketplaces**, enabling long-term identity theft and financial fraud risks for users who reuse passwords across platforms.

PayPal, Inc.Breach85412/2022
Rankiteo Explanation :
Attack with significant impact with customers data leaks

Description: The California Office of the Attorney General disclosed a data breach affecting PayPal between **December 6–8, 2022**, where unauthorized actors gained access to customer accounts using compromised login credentials. The incident exposed sensitive personal information, including **names, addresses, Social Security numbers, and dates of birth**. While no evidence of misuse has been reported, the breach posed a significant risk due to the nature of the exposed data—particularly financial and identity-related details. The attack targeted customer accounts directly, raising concerns over potential fraud, identity theft, or phishing exploits leveraging the stolen data. PayPal likely faced reputational damage and regulatory scrutiny, though the absence of confirmed misuse slightly mitigated immediate financial harm. The breach underscored vulnerabilities in credential security and the broader risks of unauthorized access in digital payment platforms.

PayPalCyber Attack6026/1990
Rankiteo Explanation :
Attack limited on finance or reputation

Description: A 15-year-old boy was arrested for hacking PayPal accounts after specialist cyber-crime officers raided a house by Section 1 of the Computer Misuse Act 1990. During a search of a home on Astley Road, Knowsley, high-value technology goods were seized. These included the latest iPhones, an Apple Watch, Samsung and Sony mobile phones, and an iPad and Apple Airpods. A mini motorbike was also seized during the raid.

PayPalData Leak85412/2017
Rankiteo Explanation :
Attack with significant impact with customers data leaks

Description: PayPal suffered from a massive data breach incident that exposed 1.6 million customers. The exposed information includes locations that stored personal information of some of TIO’s customers and customers of TIO billers. Moreover, TIO has started working with the businesses it provides services to notify possibly impacted individuals, and PayPal is collaborating with a consumer credit reporting bureau to offer free credit monitoring subscriptions. Direct contact with the impacted people will occur, and they will be given advice on how to sign up for monitoring.

PayPalData Leak85301/2023
Rankiteo Explanation :
Attack with significant impact with internal employee data leaks

Description: PayPal is notifying 1000 users of data breaches because their accounts were compromised as a result of credential stuffing assaults. Threat actors gained access to user names, addresses, Social Security numbers, personal tax identification numbers, dates of birth, and, of course, transaction histories. The corporation is sending breach notification letters to the impacted clients. When users log in to their accounts for the next time, PayPal will force them to create new passwords as it has reset the passwords of the affected accounts. In addition to fraud warnings and up to $1 million in identity theft insurance coverage for a specific list of out-of-pocket expenses brought on by identity theft, the financial technology business is providing two years of Equifax identity monitoring services to the affected clients.

VenmoBreach6027/2024
Rankiteo Explanation :
Attack limited on finance or reputation

Description: US Senator J.D. Vance's public Venmo account exposed his extensive network to potential stalking, trolling, and impersonation threats. The account's friend list, including government officials, legal experts, media personalities, and tech executives, was publicly accessible, revealing surprising associations and creating security concerns. The Venmo contacts were likely auto-populated from Vance's phone contacts upon account setup, disclosing his connections to entities like the Heritage Foundation and Yale Law graduates. The revelation of these connections could potentially be exploited for malicious intents, creating reputation and privacy risks for Vance and his associates.

VenmoBreach6023/2025
Rankiteo Explanation :
Attack limited on finance or reputation

Description: A series of top officials from the Trump administration, including Dan Katz, Joe Kent, Mike Needham, and Brian McCormack, had their Venmo transactions and contacts inadvertently made public. The leaked data included personal transactions and social connections, potentially revealing sensitive information and associations to the broader public and foreign intelligence entities. The exposure of such data could compromise personal privacy, create counterintelligence risks, and uncover the social networks of these individuals, creating opportunities for coercion or exploitation by adversarial parties. This incident underscores the importance of personal data security for individuals in sensitive government positions.

PayPal
Breach
Severity: 85
Impact: 4
Seen: 6/2022
Blog:
Rankiteo Explanation
Attack with significant impact with customers data leaks

Description: Hackers claimed to be selling a dataset of **15.8 million PayPal credentials**, including login emails, plaintext passwords, and associated URLs, allegedly stolen in May 2025. The leaked data was advertised for automated credential stuffing and identity theft attacks. However, experts questioned its authenticity due to the **small sample size provided for verification**, the **suspiciously low pricing** (unusual for high-value stolen data), and its resemblance to **infostealer malware logs** from past incidents rather than a direct breach of PayPal’s systems.PayPal denied any new breach, attributing the claims to a **2022 security incident** involving credential stuffing that exposed only **35,000 accounts**—far fewer than the current claim. The incident highlights risks from **reused credentials**, as compromised logins from infected user devices (not PayPal’s servers) could still enable fraud. While the legitimacy of the 2025 dataset remains unconfirmed, the scenario underscores persistent threats from **stolen credentials circulating on dark web marketplaces**, enabling long-term identity theft and financial fraud risks for users who reuse passwords across platforms.

PayPal, Inc.
Breach
Severity: 85
Impact: 4
Seen: 12/2022
Blog:
Rankiteo Explanation
Attack with significant impact with customers data leaks

Description: The California Office of the Attorney General disclosed a data breach affecting PayPal between **December 6–8, 2022**, where unauthorized actors gained access to customer accounts using compromised login credentials. The incident exposed sensitive personal information, including **names, addresses, Social Security numbers, and dates of birth**. While no evidence of misuse has been reported, the breach posed a significant risk due to the nature of the exposed data—particularly financial and identity-related details. The attack targeted customer accounts directly, raising concerns over potential fraud, identity theft, or phishing exploits leveraging the stolen data. PayPal likely faced reputational damage and regulatory scrutiny, though the absence of confirmed misuse slightly mitigated immediate financial harm. The breach underscored vulnerabilities in credential security and the broader risks of unauthorized access in digital payment platforms.

PayPal
Cyber Attack
Severity: 60
Impact: 2
Seen: 6/1990
Blog:
Rankiteo Explanation
Attack limited on finance or reputation

Description: A 15-year-old boy was arrested for hacking PayPal accounts after specialist cyber-crime officers raided a house by Section 1 of the Computer Misuse Act 1990. During a search of a home on Astley Road, Knowsley, high-value technology goods were seized. These included the latest iPhones, an Apple Watch, Samsung and Sony mobile phones, and an iPad and Apple Airpods. A mini motorbike was also seized during the raid.

PayPal
Data Leak
Severity: 85
Impact: 4
Seen: 12/2017
Blog:
Rankiteo Explanation
Attack with significant impact with customers data leaks

Description: PayPal suffered from a massive data breach incident that exposed 1.6 million customers. The exposed information includes locations that stored personal information of some of TIO’s customers and customers of TIO billers. Moreover, TIO has started working with the businesses it provides services to notify possibly impacted individuals, and PayPal is collaborating with a consumer credit reporting bureau to offer free credit monitoring subscriptions. Direct contact with the impacted people will occur, and they will be given advice on how to sign up for monitoring.

PayPal
Data Leak
Severity: 85
Impact: 3
Seen: 01/2023
Blog:
Rankiteo Explanation
Attack with significant impact with internal employee data leaks

Description: PayPal is notifying 1000 users of data breaches because their accounts were compromised as a result of credential stuffing assaults. Threat actors gained access to user names, addresses, Social Security numbers, personal tax identification numbers, dates of birth, and, of course, transaction histories. The corporation is sending breach notification letters to the impacted clients. When users log in to their accounts for the next time, PayPal will force them to create new passwords as it has reset the passwords of the affected accounts. In addition to fraud warnings and up to $1 million in identity theft insurance coverage for a specific list of out-of-pocket expenses brought on by identity theft, the financial technology business is providing two years of Equifax identity monitoring services to the affected clients.

Venmo
Breach
Severity: 60
Impact: 2
Seen: 7/2024
Blog:
Rankiteo Explanation
Attack limited on finance or reputation

Description: US Senator J.D. Vance's public Venmo account exposed his extensive network to potential stalking, trolling, and impersonation threats. The account's friend list, including government officials, legal experts, media personalities, and tech executives, was publicly accessible, revealing surprising associations and creating security concerns. The Venmo contacts were likely auto-populated from Vance's phone contacts upon account setup, disclosing his connections to entities like the Heritage Foundation and Yale Law graduates. The revelation of these connections could potentially be exploited for malicious intents, creating reputation and privacy risks for Vance and his associates.

Venmo
Breach
Severity: 60
Impact: 2
Seen: 3/2025
Blog:
Rankiteo Explanation
Attack limited on finance or reputation

Description: A series of top officials from the Trump administration, including Dan Katz, Joe Kent, Mike Needham, and Brian McCormack, had their Venmo transactions and contacts inadvertently made public. The leaked data included personal transactions and social connections, potentially revealing sensitive information and associations to the broader public and foreign intelligence entities. The exposure of such data could compromise personal privacy, create counterintelligence risks, and uncover the social networks of these individuals, creating opportunities for coercion or exploitation by adversarial parties. This incident underscores the importance of personal data security for individuals in sensitive government positions.

Ailogo

Venmo Company Scoring based on AI Models

Cyber Incidents Likelihood 3 - 6 - 9 months

🔒
Incident Predictions locked
Access Monitoring Plan

A.I Risk Score Likelihood 3 - 6 - 9 months

🔒
A.I. Risk Score Predictions locked
Access Monitoring Plan
statics

Underwriter Stats for Venmo

Incidents vs Financial Services Industry Average (This Year)

Venmo has 20.48% more incidents than the average of same-industry companies with at least one recorded incident.

Incidents vs All-Companies Average (This Year)

Venmo has 28.21% more incidents than the average of all companies with at least one recorded incident.

Incident Types Venmo vs Financial Services Industry Avg (This Year)

Venmo reported 1 incidents this year: 0 cyber attacks, 0 ransomware, 0 vulnerabilities, 1 data breaches, compared to industry peers with at least 1 incident.

Incident History — Venmo (X = Date, Y = Severity)

Venmo cyber incidents detection timeline including parent company and subsidiaries

Venmo Company Subsidiaries

SubsidiaryImage

At Venmo, we’re working to build a payment experience that's simple, delightful and connected. Since our founding in 2009, we’ve quickly grown from an idea hatched by two college roommates who wanted a better way to pay each other back to the go-to digital wallet that’s known and loved by millions. What started off as a simple SMS platform to send and receive money has evolved into a social payments app allowing people to pay, split and share their experiences.

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Venmo CyberSecurity News

December 12, 2025 03:31 PM
The Best Cybersecurity Advice I Got in 2025: Simple Tips to Protect Your Money, Identity, and Sanity

I spent the year interviewing top security experts. These are the practical, everyday tips anyone can use to stay safer online.

December 09, 2025 11:45 AM
Expert breaks down latest cybersecurity threats made in Long Island towns

Lance Ulanoff, a cybersecurity expert and Editor-at-large for Tech Radar, joins News 12 to discuss recent cybersecurity threats on Long...

December 04, 2025 08:00 AM
Venmo says it’s ‘back up and running’ after hours of trouble sending and receiving money

Venmo announced early Thursday that an issue impacting the payment service had been fixed and it was “back up and running,” after users...

November 18, 2025 08:00 AM
Cloudflare outage briefly disrupts ChatGPT, X and dozens of apps

The cybersecurity company is used across a wide array of apps, websites and other platforms.

October 23, 2025 07:00 AM
New York updates third-party risk guidance, adds AI provisions

The New York Department of Financial Services published updates this week to longstanding industry guidance that urges financial services...

October 22, 2025 07:00 AM
Amazon fixes huge AWS outage that broke much of the internet – here's what happened

A huge Amazon Web Services (AWS) outage broke dozens of popular apps and websites including Alexa, Ring, Reddit, Snapchat and Wordle...

October 21, 2025 07:00 AM
Amazon says AWS cloud service back to normal after outage disrupts businesses worldwide

Amazon.com cloud service returned to normal operations on Monday afternoon, the company said, after an internet outage that caused global...

October 21, 2025 07:00 AM
Amazon Says Website Outages Ease After Disruption

Amazon Web Services, a major provider of cloud services for companies, said most services were back up after an issue caused outages at many...

October 20, 2025 07:00 AM
AWS outage yesterday brought down the rest of the internet with it

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faq

Frequently Asked Questions

Explore insights on cybersecurity incidents, risk posture, and Rankiteo's assessments.

Venmo CyberSecurity History Information

Official Website of Venmo

The official website of Venmo is http://www.venmo.com.

Venmo’s AI-Generated Cybersecurity Score

According to Rankiteo, Venmo’s AI-generated cybersecurity score is 652, reflecting their Weak security posture.

How many security badges does Venmo’ have ?

According to Rankiteo, Venmo currently holds 0 security badges, indicating that no recognized compliance certifications are currently verified for the organization.

Does Venmo have SOC 2 Type 1 certification ?

According to Rankiteo, Venmo is not certified under SOC 2 Type 1.

Does Venmo have SOC 2 Type 2 certification ?

According to Rankiteo, Venmo does not hold a SOC 2 Type 2 certification.

Does Venmo comply with GDPR ?

According to Rankiteo, Venmo is not listed as GDPR compliant.

Does Venmo have PCI DSS certification ?

According to Rankiteo, Venmo does not currently maintain PCI DSS compliance.

Does Venmo comply with HIPAA ?

According to Rankiteo, Venmo is not compliant with HIPAA regulations.

Does Venmo have ISO 27001 certification ?

According to Rankiteo,Venmo is not certified under ISO 27001, indicating the absence of a formally recognized information security management framework.

Industry Classification of Venmo

Venmo operates primarily in the Financial Services industry.

Number of Employees at Venmo

Venmo employs approximately 641 people worldwide.

Subsidiaries Owned by Venmo

Venmo presently has no subsidiaries across any sectors.

Venmo’s LinkedIn Followers

Venmo’s official LinkedIn profile has approximately 65,235 followers.

NAICS Classification of Venmo

Venmo is classified under the NAICS code 52, which corresponds to Finance and Insurance.

Venmo’s Presence on Crunchbase

No, Venmo does not have a profile on Crunchbase.

Venmo’s Presence on LinkedIn

Yes, Venmo maintains an official LinkedIn profile, which is actively utilized for branding and talent engagement, which can be accessed here: https://www.linkedin.com/company/venmo.

Cybersecurity Incidents Involving Venmo

As of December 22, 2025, Rankiteo reports that Venmo has experienced 7 cybersecurity incidents.

Number of Peer and Competitor Companies

Venmo has an estimated 30,681 peer or competitor companies worldwide.

What types of cybersecurity incidents have occurred at Venmo ?

Incident Types: The types of cybersecurity incidents that have occurred include Cyber Attack, Data Leak and Breach.

How does Venmo detect and respond to cybersecurity incidents ?

Detection and Response: The company detects and responds to cybersecurity incidents through an third party assistance with consumer credit reporting bureau, and recovery measures with free credit monitoring subscriptions, and communication strategy with direct contact with impacted individuals, communication strategy with advice on signing up for monitoring, and third party assistance with equifax identity monitoring services, and containment measures with password reset, and remediation measures with fraud warnings, identity theft insurance, and communication strategy with breach notification letters, and remediation measures with public denial of new breach, remediation measures with reference to 2022 incident, and communication strategy with media statements, communication strategy with user advisories (via third-party reports), and communication strategy with public disclosure via california ag (january 18, 2023)..

Incident Details

Can you provide details on each incident ?

Incident : Hacking

Title: Arrest of 15-Year-Old for Hacking PayPal Accounts

Description: A 15-year-old boy was arrested for hacking PayPal accounts after specialist cyber-crime officers raided a house by Section 1 of the Computer Misuse Act 1990. During a search of a home on Astley Road, Knowsley, high-value technology goods were seized, including the latest iPhones, an Apple Watch, Samsung and Sony mobile phones, and an iPad and Apple Airpods. A mini motorbike was also seized during the raid.

Type: Hacking

Threat Actor: 15-year-old boy

Incident : Data Breach

Title: PayPal Data Breach

Description: PayPal suffered from a massive data breach incident that exposed 1.6 million customers. The exposed information includes locations that stored personal information of some of TIO’s customers and customers of TIO billers. TIO has started working with the businesses it provides services to notify possibly impacted individuals, and PayPal is collaborating with a consumer credit reporting bureau to offer free credit monitoring subscriptions. Direct contact with the impacted people will occur, and they will be given advice on how to sign up for monitoring.

Type: Data Breach

Incident : Data Breach

Title: PayPal Data Breach Due to Credential Stuffing Attacks

Description: PayPal is notifying 1000 users of data breaches because their accounts were compromised as a result of credential stuffing assaults.

Type: Data Breach

Attack Vector: Credential Stuffing

Vulnerability Exploited: Weak or Reused Passwords

Motivation: Financial Gain, Data Theft

Incident : Data Exposure

Title: US Senator J.D. Vance's Public Venmo Account Exposes Network

Description: US Senator J.D. Vance's public Venmo account exposed his extensive network to potential stalking, trolling, and impersonation threats. The account's friend list, including government officials, legal experts, media personalities, and tech executives, was publicly accessible, revealing surprising associations and creating security concerns. The Venmo contacts were likely auto-populated from Vance's phone contacts upon account setup, disclosing his connections to entities like the Heritage Foundation and Yale Law graduates. The revelation of these connections could potentially be exploited for malicious intents, creating reputation and privacy risks for Vance and his associates.

Type: Data Exposure

Attack Vector: Publicly Accessible Information

Vulnerability Exploited: Public Venmo Account

Motivation: StalkingTrollingImpersonation

Incident : Data Leak

Title: Venmo Data Leak of Trump Administration Officials

Description: A series of top officials from the Trump administration, including Dan Katz, Joe Kent, Mike Needham, and Brian McCormack, had their Venmo transactions and contacts inadvertently made public. The leaked data included personal transactions and social connections, potentially revealing sensitive information and associations to the broader public and foreign intelligence entities. The exposure of such data could compromise personal privacy, create counterintelligence risks, and uncover the social networks of these individuals, creating opportunities for coercion or exploitation by adversarial parties. This incident underscores the importance of personal data security for individuals in sensitive government positions.

Type: Data Leak

Attack Vector: Inadvertent Public Disclosure

Vulnerability Exploited: Public Visibility of Venmo Transactions and Contacts

Incident : data breach (unverified)

Title: Alleged Sale of 15.8 Million PayPal Credentials on Dark Web Forums

Description: Hackers claimed to be selling a dataset of 15.8 million stolen PayPal credentials, including login emails, plaintext passwords, and associated URLs, allegedly stolen in May 2025. The dataset was advertised on a dark web forum, with doubts raised about its authenticity due to a small leaked sample, low pricing, and resemblance to older infostealer malware logs. PayPal denied a new breach, attributing the claims to a 2022 credential stuffing incident affecting 35,000 accounts. Experts warned of potential identity theft and financial fraud risks from reused credentials.

Date Detected: 2025-05-01

Type: data breach (unverified)

Attack Vector: infostealer malware (suspected)credential stuffingdark web data sale

Vulnerability Exploited: reused passwordscompromised user devices (suspected)

Motivation: financial gainfraud enablement

Incident : Data Breach (Unauthorized Access)

Title: PayPal Data Breach (December 2022)

Description: The California Office of the Attorney General reported a data breach involving PayPal, Inc. on January 18, 2023. The breach occurred between December 6, 2022, and December 8, 2022, with unauthorized access to customer accounts using login credentials, potentially exposing personal information such as names, addresses, Social Security numbers, and dates of birth; however, no misuse of the information has been reported.

Date Detected: 2022-12-08

Date Publicly Disclosed: 2023-01-18

Type: Data Breach (Unauthorized Access)

Attack Vector: Credential Stuffing / Account Takeover

What are the most common types of attacks the company has faced ?

Common Attack Types: The most common types of attacks the company has faced is Breach.

How does the company identify the attack vectors used in incidents ?

Identification of Attack Vectors: The company identifies the attack vectors used in incidents through Credential Stuffing, compromised user devices (suspected infostealer infections) and Compromised login credentials.

Impact of the Incidents

What was the impact of each incident ?

Incident : Hacking PAY232422123

Systems Affected: PayPal accounts

Incident : Data Breach PAY1356323

Data Compromised: Personal information

Incident : Data Breach PAY225181023

Data Compromised: User names, Addresses, Social security numbers, Personal tax identification numbers, Dates of birth, Transaction histories

Identity Theft Risk: High

Incident : Data Exposure VEN000072024

Data Compromised: Friend List

Brand Reputation Impact: High

Incident : Data Leak VEN000040725

Data Compromised: Personal transactions, Social connections

Systems Affected: Venmo

Incident : data breach (unverified) PAY510082425

Data Compromised: Emails, Plaintext passwords, Associated urls

Brand Reputation Impact: potential reputational harm due to media coverage and user distrust

Identity Theft Risk: high (due to reused credentials across platforms)

Payment Information Risk: high (if credentials reused on financial platforms)

Incident : Data Breach (Unauthorized Access) PAY253091725

Data Compromised: Names, Addresses, Social security numbers, Dates of birth

Brand Reputation Impact: Potential (no misuse reported)

Identity Theft Risk: High (PII exposed)

What types of data are most commonly compromised in incidents ?

Commonly Compromised Data Types: The types of data most commonly compromised in incidents are Personal Information, , Personally Identifiable Information, Transaction Histories, , Contact Information, Personal Transactions, Social Connections, , Emails, Plaintext Passwords, Urls, , Personally Identifiable Information (Pii) and .

Which entities were affected by each incident ?

Incident : Hacking PAY232422123

Entity Name: PayPal

Entity Type: Company

Industry: Financial Services

Incident : Data Breach PAY1356323

Entity Name: PayPal

Entity Type: Company

Industry: Financial Services

Customers Affected: 1.6 million

Incident : Data Breach PAY225181023

Entity Name: PayPal

Entity Type: Financial Technology Company

Industry: Financial Services

Customers Affected: 1000

Incident : Data Exposure VEN000072024

Entity Name: J.D. Vance

Entity Type: Individual

Industry: Government

Incident : Data Leak VEN000040725

Entity Name: Dan Katz

Entity Type: Individual

Industry: Government

Incident : Data Leak VEN000040725

Entity Name: Joe Kent

Entity Type: Individual

Industry: Government

Incident : Data Leak VEN000040725

Entity Name: Mike Needham

Entity Type: Individual

Industry: Government

Incident : Data Leak VEN000040725

Entity Name: Brian McCormack

Entity Type: Individual

Industry: Government

Incident : data breach (unverified) PAY510082425

Entity Name: PayPal

Entity Type: financial services

Industry: digital payments

Location: global

Size: large enterprise

Customers Affected: 35,000 (2022 incident); 15.8 million (unverified claim)

Incident : Data Breach (Unauthorized Access) PAY253091725

Entity Name: PayPal, Inc.

Entity Type: Financial Services

Industry: Fintech / Digital Payments

Location: California, USA

Response to the Incidents

What measures were taken in response to each incident ?

Incident : Hacking PAY232422123

Incident : Data Breach PAY1356323

Third Party Assistance: Consumer credit reporting bureau

Recovery Measures: Free credit monitoring subscriptions

Communication Strategy: Direct contact with impacted individualsAdvice on signing up for monitoring

Incident : Data Breach PAY225181023

Third Party Assistance: Equifax Identity Monitoring Services

Containment Measures: Password Reset

Remediation Measures: Fraud Warnings, Identity Theft Insurance

Communication Strategy: Breach Notification Letters

Incident : data breach (unverified) PAY510082425

Remediation Measures: public denial of new breachreference to 2022 incident

Communication Strategy: media statementsuser advisories (via third-party reports)

Incident : Data Breach (Unauthorized Access) PAY253091725

Communication Strategy: Public disclosure via California AG (January 18, 2023)

How does the company involve third-party assistance in incident response ?

Third-Party Assistance: The company involves third-party assistance in incident response through Consumer credit reporting bureau, Equifax Identity Monitoring Services.

Data Breach Information

What type of data was compromised in each breach ?

Incident : Data Breach PAY1356323

Type of Data Compromised: Personal information

Number of Records Exposed: 1.6 million

Incident : Data Breach PAY225181023

Type of Data Compromised: Personally identifiable information, Transaction histories

Number of Records Exposed: 1000

Sensitivity of Data: High

Personally Identifiable Information: User NamesAddressesSocial Security NumbersPersonal Tax Identification NumbersDates of Birth

Incident : Data Exposure VEN000072024

Type of Data Compromised: Contact Information

Sensitivity of Data: High

Incident : Data Leak VEN000040725

Type of Data Compromised: Personal transactions, Social connections

Sensitivity of Data: High

Incident : data breach (unverified) PAY510082425

Type of Data Compromised: Emails, Plaintext passwords, Urls

Number of Records Exposed: 15.8 million (unverified); 35,000 (2022 confirmed)

Sensitivity of Data: high (financial account credentials)

Data Exfiltration: claimed (unverified)

Data Encryption: no (plaintext passwords alleged)

Personally Identifiable Information: emailspotential linked PII via reused credentials

Incident : Data Breach (Unauthorized Access) PAY253091725

Type of Data Compromised: Personally identifiable information (pii)

Sensitivity of Data: High

Data Exfiltration: Potential (unauthorized access confirmed)

Personally Identifiable Information: namesaddressesSocial Security numbersdates of birth

What measures does the company take to prevent data exfiltration ?

Prevention of Data Exfiltration: The company takes the following measures to prevent data exfiltration: Fraud Warnings, Identity Theft Insurance, public denial of new breach, reference to 2022 incident, .

How does the company handle incidents involving personally identifiable information (PII) ?

Handling of PII Incidents: The company handles incidents involving personally identifiable information (PII) through by password reset.

Ransomware Information

How does the company recover data encrypted by ransomware ?

Data Recovery from Ransomware: The company recovers data encrypted by ransomware through Free credit monitoring subscriptions, .

Regulatory Compliance

Were there any regulatory violations and fines imposed for each incident ?

Incident : data breach (unverified) PAY510082425

Fines Imposed: ['unspecified fines related to 2022 incident']

Incident : Data Breach (Unauthorized Access) PAY253091725

Regulations Violated: California Consumer Privacy Act (CCPA),

Regulatory Notifications: California Office of the Attorney General

Lessons Learned and Recommendations

What lessons were learned from each incident ?

Incident : Data Leak VEN000040725

Lessons Learned: The importance of personal data security for individuals in sensitive government positions.

Incident : data breach (unverified) PAY510082425

Lessons Learned: Reused credentials amplify risks across platforms even after initial breaches., Infostealer malware logs can be repackaged to falsely imply direct corporate breaches., Low pricing of stolen data may indicate lack of authenticity or prior exploitation., Proactive user education on password hygiene and MFA remains critical.

What recommendations were made to prevent future incidents ?

Incident : data breach (unverified) PAY510082425

Recommendations: Users: Change PayPal passwords immediately and avoid reuse across services., Enable multi-factor authentication (MFA) on all financial accounts., Monitor accounts for unusual activity or identity theft signs., Use security suites with firewall and anti-malware protection., Avoid clicking suspicious links/attachments (infostealer vectors)., Consider identity theft monitoring services., Organizations: Implement credential stuffing protections (e.g., CAPTCHA, rate limiting)., Educate users on recognizing phishing and malware risks., Dark web monitoring for leaked corporate credentials.Users: Change PayPal passwords immediately and avoid reuse across services., Enable multi-factor authentication (MFA) on all financial accounts., Monitor accounts for unusual activity or identity theft signs., Use security suites with firewall and anti-malware protection., Avoid clicking suspicious links/attachments (infostealer vectors)., Consider identity theft monitoring services., Organizations: Implement credential stuffing protections (e.g., CAPTCHA, rate limiting)., Educate users on recognizing phishing and malware risks., Dark web monitoring for leaked corporate credentials.Users: Change PayPal passwords immediately and avoid reuse across services., Enable multi-factor authentication (MFA) on all financial accounts., Monitor accounts for unusual activity or identity theft signs., Use security suites with firewall and anti-malware protection., Avoid clicking suspicious links/attachments (infostealer vectors)., Consider identity theft monitoring services., Organizations: Implement credential stuffing protections (e.g., CAPTCHA, rate limiting)., Educate users on recognizing phishing and malware risks., Dark web monitoring for leaked corporate credentials.Users: Change PayPal passwords immediately and avoid reuse across services., Enable multi-factor authentication (MFA) on all financial accounts., Monitor accounts for unusual activity or identity theft signs., Use security suites with firewall and anti-malware protection., Avoid clicking suspicious links/attachments (infostealer vectors)., Consider identity theft monitoring services., Organizations: Implement credential stuffing protections (e.g., CAPTCHA, rate limiting)., Educate users on recognizing phishing and malware risks., Dark web monitoring for leaked corporate credentials.Users: Change PayPal passwords immediately and avoid reuse across services., Enable multi-factor authentication (MFA) on all financial accounts., Monitor accounts for unusual activity or identity theft signs., Use security suites with firewall and anti-malware protection., Avoid clicking suspicious links/attachments (infostealer vectors)., Consider identity theft monitoring services., Organizations: Implement credential stuffing protections (e.g., CAPTCHA, rate limiting)., Educate users on recognizing phishing and malware risks., Dark web monitoring for leaked corporate credentials.Users: Change PayPal passwords immediately and avoid reuse across services., Enable multi-factor authentication (MFA) on all financial accounts., Monitor accounts for unusual activity or identity theft signs., Use security suites with firewall and anti-malware protection., Avoid clicking suspicious links/attachments (infostealer vectors)., Consider identity theft monitoring services., Organizations: Implement credential stuffing protections (e.g., CAPTCHA, rate limiting)., Educate users on recognizing phishing and malware risks., Dark web monitoring for leaked corporate credentials.Users: Change PayPal passwords immediately and avoid reuse across services., Enable multi-factor authentication (MFA) on all financial accounts., Monitor accounts for unusual activity or identity theft signs., Use security suites with firewall and anti-malware protection., Avoid clicking suspicious links/attachments (infostealer vectors)., Consider identity theft monitoring services., Organizations: Implement credential stuffing protections (e.g., CAPTCHA, rate limiting)., Educate users on recognizing phishing and malware risks., Dark web monitoring for leaked corporate credentials.Users: Change PayPal passwords immediately and avoid reuse across services., Enable multi-factor authentication (MFA) on all financial accounts., Monitor accounts for unusual activity or identity theft signs., Use security suites with firewall and anti-malware protection., Avoid clicking suspicious links/attachments (infostealer vectors)., Consider identity theft monitoring services., Organizations: Implement credential stuffing protections (e.g., CAPTCHA, rate limiting)., Educate users on recognizing phishing and malware risks., Dark web monitoring for leaked corporate credentials.Users: Change PayPal passwords immediately and avoid reuse across services., Enable multi-factor authentication (MFA) on all financial accounts., Monitor accounts for unusual activity or identity theft signs., Use security suites with firewall and anti-malware protection., Avoid clicking suspicious links/attachments (infostealer vectors)., Consider identity theft monitoring services., Organizations: Implement credential stuffing protections (e.g., CAPTCHA, rate limiting)., Educate users on recognizing phishing and malware risks., Dark web monitoring for leaked corporate credentials.

What are the key lessons learned from past incidents ?

Key Lessons Learned: The key lessons learned from past incidents are The importance of personal data security for individuals in sensitive government positions.Reused credentials amplify risks across platforms even after initial breaches.,Infostealer malware logs can be repackaged to falsely imply direct corporate breaches.,Low pricing of stolen data may indicate lack of authenticity or prior exploitation.,Proactive user education on password hygiene and MFA remains critical.

References

Where can I find more information about each incident ?

Incident : data breach (unverified) PAY510082425

Source: Cybernews

Incident : Data Breach (Unauthorized Access) PAY253091725

Source: California Office of the Attorney General

Date Accessed: 2023-01-18

Where can stakeholders find additional resources on cybersecurity best practices ?

Additional Resources: Stakeholders can find additional resources on cybersecurity best practices at and Source: Cybernews, and Source: California Office of the Attorney GeneralDate Accessed: 2023-01-18.

Investigation Status

What is the current status of the investigation for each incident ?

Incident : data breach (unverified) PAY510082425

Investigation Status: unverified; PayPal denies new breach, attributes claims to 2022 incident

Incident : Data Breach (Unauthorized Access) PAY253091725

Investigation Status: Disclosed (no further updates)

How does the company communicate the status of incident investigations to stakeholders ?

Communication of Investigation Status: The company communicates the status of incident investigations to stakeholders through Direct Contact With Impacted Individuals, Advice On Signing Up For Monitoring, Breach Notification Letters, Media Statements, User Advisories (Via Third-Party Reports), Public disclosure via California AG (January 18 and 2023).

Stakeholder and Customer Advisories

Were there any advisories issued to stakeholders or customers for each incident ?

Incident : Data Breach PAY225181023

Customer Advisories: Breach Notification Letters

Incident : data breach (unverified) PAY510082425

Customer Advisories: Change passwords and enable MFA (via third-party reports).Avoid password reuse across platforms.

What advisories does the company provide to stakeholders and customers following an incident ?

Advisories Provided: The company provides the following advisories to stakeholders and customers following an incident: were Breach Notification Letters, Change Passwords And Enable Mfa (Via Third-Party Reports)., Avoid Password Reuse Across Platforms. and .

Initial Access Broker

How did the initial access broker gain entry for each incident ?

Incident : Data Breach PAY225181023

Entry Point: Credential Stuffing

Incident : data breach (unverified) PAY510082425

Entry Point: Compromised User Devices (Suspected Infostealer Infections),

High Value Targets: Paypal Credentials (For Financial Fraud),

Data Sold on Dark Web: Paypal Credentials (For Financial Fraud),

Incident : Data Breach (Unauthorized Access) PAY253091725

Entry Point: Compromised login credentials

Post-Incident Analysis

What were the root causes and corrective actions taken for each incident ?

Incident : Data Breach PAY225181023

Root Causes: Weak or Reused Passwords

Corrective Actions: Password Reset, Fraud Warnings, Identity Theft Insurance

Incident : data breach (unverified) PAY510082425

Root Causes: Likely Repackaged Infostealer Logs From Prior Compromises (Not A Direct Paypal Breach)., User Password Reuse Across Platforms., Lack Of Mfa Adoption By Some Users.,

Corrective Actions: Paypal: Clarified No New Breach Occurred (2025 Claim)., Users Advised To Update Security Practices.,

Incident : Data Breach (Unauthorized Access) PAY253091725

Root Causes: Credential Reuse / Weak Authentication,

What is the company's process for conducting post-incident analysis ?

Post-Incident Analysis Process: The company's process for conducting post-incident analysis is described as Consumer credit reporting bureau, Equifax Identity Monitoring Services.

What corrective actions has the company taken based on post-incident analysis ?

Corrective Actions Taken: The company has taken the following corrective actions based on post-incident analysis: Password Reset, Fraud Warnings, Identity Theft Insurance, Paypal: Clarified No New Breach Occurred (2025 Claim)., Users Advised To Update Security Practices., .

Additional Questions

General Information

Who was the attacking group in the last incident ?

Last Attacking Group: The attacking group in the last incident was an 15-year-old boy.

Incident Details

What was the most recent incident detected ?

Most Recent Incident Detected: The most recent incident detected was on 2025-05-01.

What was the most recent incident publicly disclosed ?

Most Recent Incident Publicly Disclosed: The most recent incident publicly disclosed was on 2023-01-18.

Impact of the Incidents

What was the most significant data compromised in an incident ?

Most Significant Data Compromised: The most significant data compromised in an incident were personal information, , User Names, Addresses, Social Security Numbers, Personal Tax Identification Numbers, Dates of Birth, Transaction Histories, , Friend List, Personal Transactions, Social Connections, , emails, plaintext passwords, associated URLs, , names, addresses, Social Security numbers, dates of birth and .

Response to the Incidents

What third-party assistance was involved in the most recent incident ?

Third-Party Assistance in Most Recent Incident: The third-party assistance involved in the most recent incident was Consumer credit reporting bureau, Equifax Identity Monitoring Services.

What containment measures were taken in the most recent incident ?

Containment Measures in Most Recent Incident: The containment measures taken in the most recent incident was Password Reset.

Data Breach Information

What was the most sensitive data compromised in a breach ?

Most Sensitive Data Compromised: The most sensitive data compromised in a breach were User Names, Personal Tax Identification Numbers, addresses, personal information, emails, Friend List, Addresses, Transaction Histories, Social Connections, Personal Transactions, plaintext passwords, dates of birth, Social Security numbers, Dates of Birth, names, Social Security Numbers and associated URLs.

What was the number of records exposed in the most significant breach ?

Number of Records Exposed in Most Significant Breach: The number of records exposed in the most significant breach was 17.4M.

Regulatory Compliance

What was the highest fine imposed for a regulatory violation ?

Highest Fine Imposed: The highest fine imposed for a regulatory violation was unspecified fines related to 2022 incident, .

Lessons Learned and Recommendations

What was the most significant lesson learned from past incidents ?

Most Significant Lesson Learned: The most significant lesson learned from past incidents was Proactive user education on password hygiene and MFA remains critical.

What was the most significant recommendation implemented to improve cybersecurity ?

Most Significant Recommendation Implemented: The most significant recommendation implemented to improve cybersecurity was Educate users on recognizing phishing and malware risks., Consider identity theft monitoring services., Enable multi-factor authentication (MFA) on all financial accounts., Avoid clicking suspicious links/attachments (infostealer vectors)., Dark web monitoring for leaked corporate credentials., Use security suites with firewall and anti-malware protection., Users: Change PayPal passwords immediately and avoid reuse across services., Monitor accounts for unusual activity or identity theft signs., Organizations: Implement credential stuffing protections (e.g., CAPTCHA and rate limiting)..

References

What is the most recent source of information about an incident ?

Most Recent Source: The most recent source of information about an incident are Cybernews and California Office of the Attorney General.

Investigation Status

What is the current status of the most recent investigation ?

Current Status of Most Recent Investigation: The current status of the most recent investigation is unverified; PayPal denies new breach, attributes claims to 2022 incident.

Stakeholder and Customer Advisories

What was the most recent customer advisory issued ?

Most Recent Customer Advisory: The most recent customer advisory issued were an Breach Notification Letters and Change passwords and enable MFA (via third-party reports).Avoid password reuse across platforms.

Initial Access Broker

What was the most recent entry point used by an initial access broker ?

Most Recent Entry Point: The most recent entry point used by an initial access broker were an Credential Stuffing and Compromised login credentials.

Post-Incident Analysis

What was the most significant root cause identified in post-incident analysis ?

Most Significant Root Cause: The most significant root cause identified in post-incident analysis was Weak or Reused Passwords, Likely repackaged infostealer logs from prior compromises (not a direct PayPal breach).User password reuse across platforms.Lack of MFA adoption by some users., Credential reuse / weak authentication.

What was the most significant corrective action taken based on post-incident analysis ?

Most Significant Corrective Action: The most significant corrective action taken based on post-incident analysis was Password Reset, Fraud Warnings, Identity Theft Insurance, PayPal: Clarified no new breach occurred (2025 claim).Users advised to update security practices..

cve

Latest Global CVEs (Not Company-Specific)

Description

A vulnerability has been found in SeaCMS up to 13.3. The affected element is an unknown function of the file js/player/dmplayer/dmku/class/mysqli.class.php. Such manipulation of the argument page/limit leads to sql injection. The attack can be executed remotely. The exploit has been disclosed to the public and may be used.

Risk Information
cvss2
Base: 7.5
Severity: LOW
AV:N/AC:L/Au:N/C:P/I:P/A:P
cvss3
Base: 7.3
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:N/UI:N/S:U/C:L/I:L/A:L
cvss4
Base: 6.9
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:N/UI:N/VC:L/VI:L/VA:L/SC:N/SI:N/SA:N/E:P/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description

Improper Neutralization of Input During Web Page Generation ('Cross-site Scripting') vulnerability in HappyDevs TempTool allows Stored XSS.This issue affects TempTool: from n/a through 1.3.1.

Risk Information
cvss3
Base: 6.5
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:L/UI:R/S:C/C:L/I:L/A:L
Description

Improper Neutralization of Input During Web Page Generation ('Cross-site Scripting') vulnerability in Tormorten WP Microdata allows Stored XSS.This issue affects WP Microdata: from n/a through 1.0.

Risk Information
cvss3
Base: 6.5
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:L/UI:R/S:C/C:L/I:L/A:L
Description

Exposure of Sensitive System Information to an Unauthorized Control Sphere vulnerability in HappyDevs TempTool allows Retrieve Embedded Sensitive Data.This issue affects TempTool: from n/a through 1.3.1.

Risk Information
cvss3
Base: 4.3
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:L/UI:N/S:U/C:L/I:N/A:N
Description

A vulnerability has been found in Tenda FH1201 1.2.0.14(408). Affected is the function sprintf of the file /goform/SetIpBind. Such manipulation of the argument page leads to stack-based buffer overflow. The attack may be performed from remote. The exploit has been disclosed to the public and may be used.

Risk Information
cvss2
Base: 9.0
Severity: LOW
AV:N/AC:L/Au:S/C:C/I:C/A:C
cvss3
Base: 8.8
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:L/UI:N/S:U/C:H/I:H/A:H
cvss4
Base: 7.4
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:L/UI:N/VC:H/VI:H/VA:H/SC:N/SI:N/SA:N/E:P/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X

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These are some of the factors we use to calculate the overall score:

Network Security

Identify exposed access points, detect misconfigured SSL certificates, and uncover vulnerabilities across the network infrastructure.

SBOM (Software Bill of Materials)

Gain visibility into the software components used within an organization to detect vulnerabilities, manage risk, and ensure supply chain security.

CMDB (Configuration Management Database)

Monitor and manage all IT assets and their configurations to ensure accurate, real-time visibility across the company's technology environment.

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