Company Details
waltio
16
3,519
52
waltio.com
0
WAL_2954258
In-progress


Waltio Company CyberSecurity Posture
waltio.comWaltio is a cryptocurrency tax assistant and helps cryptocurrency owners in calculating and reporting their capital gains. More than 60 000 European investissors use Waltio to calculate and report their profits. Waltio: 🛎️ answers technical questions: [email protected] ⚒️ develops requested features: feedback.waltio.com 📚 offers a free tax guide in your home country : https://www.waltio.com/whitepaper-crypto-tax/
Company Details
waltio
16
3,519
52
waltio.com
0
WAL_2954258
In-progress
Between 550 and 599

Waltio Global Score (TPRM)XXXX

Description: French Authorities Probe Waltio Data Breach Affecting 50,000 Crypto Users French authorities have opened an investigation into a data breach at Waltio, a crypto tax platform, after hackers exposed the personal information of approximately 50,000 users, most of whom are based in France. The breach, attributed to the hacker group Shiny Hunters, involved the theft of sensitive data, which the group later attempted to monetize through a ransom demand. Officials warn that the stolen information could be exploited for malicious activities, including targeted attacks on crypto holders. Among the primary concerns are "wrench attacks" a form of extortion where criminals use threats or physical coercion to force victims into transferring digital assets. Cybersecurity authorities have highlighted the risk of kidnapping or unlawful detention as potential consequences for affected users. The incident has intensified scrutiny of crypto tax platforms like Waltio, which have grown in prominence due to new EU regulations requiring detailed reporting of users' crypto holdings. The DAC-8 proposal, which mandates disclosure of even inactive assets, has increased the volume of sensitive data stored by such platforms, making them attractive targets for cybercriminals. Authorities are examining possible connections between the Waltio breach and other recent attacks on crypto holders, suggesting the stolen data may already be in use for fraudulent purposes. The investigation remains ongoing.
Description: French Crypto Tax Platform Waltio Investigated After Data Breach Exposes 5,000 Users On December 24, 2025, dark web intelligence firm Brinztech identified a database containing the personal data of approximately 5,000 French cryptocurrency holders listed for sale. The exposed information, linked to crypto tax platform Waltio, reportedly included emails and summary details from 2024 tax reports but no passwords, wallet addresses, or banking data were compromised. French authorities launched an investigation following the breach, with the Paris Prosecutor’s cybercrime unit assigning the case to France’s National Cyber Unit. The probe aims to determine the full scope of the stolen data and identify affected users. Waltio confirmed the incident in a January 23, 2026, security notice, acknowledging an extortion attempt received two days prior. The company filed a criminal complaint for unauthorized system access and attempted extortion, describing the attack as "particularly sophisticated." The breach has raised concerns beyond digital security. French authorities issued warnings about criminals impersonating law enforcement to target victims, emphasizing that police will never request confidential data by phone or appear unannounced at residences. The alert follows a surge in physical attacks on crypto holders, including a January 14 kidnapping of a retired couple in Sallanches and a foiled abduction attempt in Paris on January 23. Waltio maintains that the exposed data was limited to emails and tax report summaries, though Brinztech’s initial report suggested the dark web listing included names and phone numbers information Waltio claims it does not collect. The discrepancy remains unresolved, and it is unclear whether the December dark web listing is directly tied to the January extortion attempt. Waltio has notified France’s data protection authority (CNIL) and advised users to verify security codes in official communications. The incident underscores the risks faced by crypto tax platforms, which handle sensitive transaction data under international reporting requirements. It also follows a separate January 2026 breach at French hardware wallet maker Ledger, highlighting growing cybersecurity threats in the sector. Investigations into the Waltio breach are ongoing.


Waltio has 33.33% fewer incidents than the average of same-industry companies with at least one recorded incident.
Waltio has 28.57% fewer incidents than the average of all companies with at least one recorded incident.
Waltio reported 1 incidents this year: 0 cyber attacks, 0 ransomware, 0 vulnerabilities, 1 data breaches, compared to industry peers with at least 1 incident.
Waltio cyber incidents detection timeline including parent company and subsidiaries

Waltio is a cryptocurrency tax assistant and helps cryptocurrency owners in calculating and reporting their capital gains. More than 60 000 European investissors use Waltio to calculate and report their profits. Waltio: 🛎️ answers technical questions: [email protected] ⚒️ develops requested features: feedback.waltio.com 📚 offers a free tax guide in your home country : https://www.waltio.com/whitepaper-crypto-tax/


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Explore insights on cybersecurity incidents, risk posture, and Rankiteo's assessments.
The official website of Waltio is https://waltio.com.
According to Rankiteo, Waltio’s AI-generated cybersecurity score is 588, reflecting their Very Poor security posture.
According to Rankiteo, Waltio currently holds 0 security badges, indicating that no recognized compliance certifications are currently verified for the organization.
According to Rankiteo, Waltio has not been affected by any supply chain cyber incidents, and no incident IDs are currently listed for the organization.
According to Rankiteo, Waltio is not certified under SOC 2 Type 1.
According to Rankiteo, Waltio does not hold a SOC 2 Type 2 certification.
According to Rankiteo, Waltio is not listed as GDPR compliant.
According to Rankiteo, Waltio does not currently maintain PCI DSS compliance.
According to Rankiteo, Waltio is not compliant with HIPAA regulations.
According to Rankiteo,Waltio is not certified under ISO 27001, indicating the absence of a formally recognized information security management framework.
Waltio operates primarily in the Financial Services industry.
Waltio employs approximately 16 people worldwide.
Waltio presently has no subsidiaries across any sectors.
Waltio’s official LinkedIn profile has approximately 3,519 followers.
Waltio is classified under the NAICS code 52, which corresponds to Finance and Insurance.
Yes, Waltio has an official profile on Crunchbase, which can be accessed here: https://www.crunchbase.com/organization/waltio.
Yes, Waltio maintains an official LinkedIn profile, which is actively utilized for branding and talent engagement, which can be accessed here: https://www.linkedin.com/company/waltio.
As of January 24, 2026, Rankiteo reports that Waltio has experienced 2 cybersecurity incidents.
Waltio has an estimated 30,839 peer or competitor companies worldwide.
Incident Types: The types of cybersecurity incidents that have occurred include Breach.
Detection and Response: The company detects and responds to cybersecurity incidents through an incident response plan activated with yes, and law enforcement notified with yes (paris prosecutor’s cybercrime unit, france’s national cyber unit), and communication strategy with security notice issued to users, cnil notified, warnings about impersonation scams, and law enforcement notified with yes (french authorities)..
Title: French Crypto Tax Platform Waltio Data Breach Exposes 5,000 Users
Description: On December 24, 2025, dark web intelligence firm Brinztech identified a database containing the personal data of approximately 5,000 French cryptocurrency holders listed for sale. The exposed information, linked to crypto tax platform Waltio, included emails and summary details from 2024 tax reports but no passwords, wallet addresses, or banking data. French authorities launched an investigation, and Waltio confirmed the incident in a January 23, 2026, security notice, acknowledging an extortion attempt received two days prior.
Date Detected: 2025-12-24
Date Publicly Disclosed: 2026-01-23
Type: Data Breach
Motivation: Extortion
Title: Waltio Data Breach Affecting 50,000 Crypto Users
Description: French authorities have opened an investigation into a data breach at Waltio, a crypto tax platform, after hackers exposed the personal information of approximately 50,000 users, most of whom are based in France. The breach, attributed to the hacker group Shiny Hunters, involved the theft of sensitive data, which the group later attempted to monetize through a ransom demand. Officials warn that the stolen information could be exploited for malicious activities, including targeted attacks on crypto holders, such as 'wrench attacks' involving extortion or physical coercion.
Type: Data Breach
Threat Actor: Shiny Hunters
Motivation: Financial gain (ransom demand, monetization of stolen data)
Common Attack Types: The most common types of attacks the company has faced is Breach.

Data Compromised: Emails, tax report summaries (potentially names and phone numbers)
Brand Reputation Impact: High
Legal Liabilities: Potential regulatory fines (CNIL)
Identity Theft Risk: Moderate (due to exposed personal data)
Payment Information Risk: None (no banking data compromised)

Data Compromised: Personal information of approximately 50,000 users
Brand Reputation Impact: Intensified scrutiny of crypto tax platforms
Identity Theft Risk: High (potential for targeted attacks, extortion, or physical coercion)
Commonly Compromised Data Types: The types of data most commonly compromised in incidents are Personal data (emails, tax report summaries, potentially names and phone numbers) and Personal information.

Entity Name: Waltio
Entity Type: Crypto Tax Platform
Industry: Financial Services (Cryptocurrency)
Location: France
Customers Affected: 5000

Entity Name: Waltio
Entity Type: Crypto tax platform
Industry: Financial Services (Cryptocurrency)
Location: France
Customers Affected: 50,000

Incident Response Plan Activated: Yes
Law Enforcement Notified: Yes (Paris Prosecutor’s cybercrime unit, France’s National Cyber Unit)
Communication Strategy: Security notice issued to users, CNIL notified, warnings about impersonation scams

Law Enforcement Notified: Yes (French authorities)
Incident Response Plan: The company's incident response plan is described as Yes.

Type of Data Compromised: Personal data (emails, tax report summaries, potentially names and phone numbers)
Number of Records Exposed: 5000
Sensitivity of Data: Moderate (no passwords, wallet addresses, or banking data)
Data Exfiltration: Yes (listed for sale on dark web)
Personally Identifiable Information: Yes (emails, potentially names and phone numbers)

Type of Data Compromised: Personal information
Number of Records Exposed: 50,000
Sensitivity of Data: High (potential for extortion, targeted attacks, or physical coercion)
Data Exfiltration: Yes
Personally Identifiable Information: Yes

Ransom Demanded: Yes (attempted monetization through ransom demand)
Data Exfiltration: Yes

Regulations Violated: Potential GDPR violations (CNIL notified)
Legal Actions: Criminal complaint filed for unauthorized system access and attempted extortion
Regulatory Notifications: CNIL (France’s data protection authority)

Regulations Violated: Potential violations of EU data protection regulations (e.g., GDPR)
Ensuring Regulatory Compliance: The company ensures compliance with regulatory requirements through Criminal complaint filed for unauthorized system access and attempted extortion.

Lessons Learned: Risks faced by crypto tax platforms handling sensitive transaction data under international reporting requirements; importance of verifying security codes in official communications to prevent impersonation scams.

Lessons Learned: Increased scrutiny of crypto tax platforms due to new EU regulations (DAC-8) requiring detailed reporting of users' crypto holdings, making them attractive targets for cybercriminals.

Recommendations: Enhanced monitoring for unauthorized access, user education on impersonation scams, and stricter data collection policies to avoid storing unnecessary personal information.
Key Lessons Learned: The key lessons learned from past incidents are Risks faced by crypto tax platforms handling sensitive transaction data under international reporting requirements; importance of verifying security codes in official communications to prevent impersonation scams.Increased scrutiny of crypto tax platforms due to new EU regulations (DAC-8) requiring detailed reporting of users' crypto holdings, making them attractive targets for cybercriminals.
Implemented Recommendations: The company has implemented the following recommendations to improve cybersecurity: Enhanced monitoring for unauthorized access, user education on impersonation scams and and stricter data collection policies to avoid storing unnecessary personal information..

Source: Brinztech

Source: Paris Prosecutor’s Office

Source: Cyber incident report
Additional Resources: Stakeholders can find additional resources on cybersecurity best practices at and Source: Brinztech, and Source: Waltio Security NoticeDate Accessed: 2026-01-23, and Source: Paris Prosecutor’s Office, and Source: Cyber incident report.

Investigation Status: Ongoing

Investigation Status: Ongoing
Communication of Investigation Status: The company communicates the status of incident investigations to stakeholders through Security notice issued to users, CNIL notified and warnings about impersonation scams.

Stakeholder Advisories: French authorities warned about criminals impersonating law enforcement to target victims; advised users to verify security codes in official communications.
Customer Advisories: Waltio advised users to verify security codes in official communications and be cautious of impersonation scams.

Stakeholder Advisories: Authorities warn of risks including 'wrench attacks' (extortion or physical coercion) and potential connections to other recent attacks on crypto holders.
Advisories Provided: The company provides the following advisories to stakeholders and customers following an incident: were French authorities warned about criminals impersonating law enforcement to target victims; advised users to verify security codes in official communications., Waltio advised users to verify security codes in official communications and be cautious of impersonation scams. and Authorities warn of risks including 'wrench attacks' (extortion or physical coercion) and potential connections to other recent attacks on crypto holders..
Last Ransom Demanded: The amount of the last ransom demanded was Yes (attempted monetization through ransom demand).
Last Attacking Group: The attacking group in the last incident was an Shiny Hunters.
Most Recent Incident Detected: The most recent incident detected was on 2025-12-24.
Most Recent Incident Publicly Disclosed: The most recent incident publicly disclosed was on 2026-01-23.
Most Significant Data Compromised: The most significant data compromised in an incident were Emails, tax report summaries (potentially names and phone numbers), Personal information of approximately 50 and000 users.
Most Sensitive Data Compromised: The most sensitive data compromised in a breach were Personal information of approximately 50,000 users, Emails and tax report summaries (potentially names and phone numbers).
Number of Records Exposed in Most Significant Breach: The number of records exposed in the most significant breach was 50.5K.
Highest Ransom Demanded: The highest ransom demanded in a ransomware incident was Yes (attempted monetization through ransom demand).
Most Significant Legal Action: The most significant legal action taken for a regulatory violation was Criminal complaint filed for unauthorized system access and attempted extortion.
Most Significant Lesson Learned: The most significant lesson learned from past incidents was Risks faced by crypto tax platforms handling sensitive transaction data under international reporting requirements; importance of verifying security codes in official communications to prevent impersonation scams., Increased scrutiny of crypto tax platforms due to new EU regulations (DAC-8) requiring detailed reporting of users' crypto holdings, making them attractive targets for cybercriminals.
Most Significant Recommendation Implemented: The most significant recommendation implemented to improve cybersecurity was Enhanced monitoring for unauthorized access, user education on impersonation scams and and stricter data collection policies to avoid storing unnecessary personal information..
Most Recent Source: The most recent source of information about an incident are Waltio Security Notice, Paris Prosecutor’s Office, Cyber incident report and Brinztech.
Current Status of Most Recent Investigation: The current status of the most recent investigation is Ongoing.
Most Recent Stakeholder Advisory: The most recent stakeholder advisory issued was French authorities warned about criminals impersonating law enforcement to target victims; advised users to verify security codes in official communications., Authorities warn of risks including 'wrench attacks' (extortion or physical coercion) and potential connections to other recent attacks on crypto holders., .
Most Recent Customer Advisory: The most recent customer advisory issued was an Waltio advised users to verify security codes in official communications and be cautious of impersonation scams.
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A UNIX symbolic link following issue in the jailer component in Firecracker version v1.13.1 and earlier and 1.14.0 on Linux may allow a local host user with write access to the pre-created jailer directories to overwrite arbitrary host files via a symlink attack during the initialization copy at jailer startup, if the jailer is executed with root privileges. To mitigate this issue, users should upgrade to version v1.13.2 or 1.14.1 or above.
An information disclosure vulnerability exists in the /srvs/membersrv/getCashiers endpoint of the Aptsys gemscms backend platform thru 2025-05-28. This unauthenticated endpoint returns a list of cashier accounts, including names, email addresses, usernames, and passwords hashed using MD5. As MD5 is a broken cryptographic function, the hashes can be easily reversed using public tools, exposing user credentials in plaintext. This allows remote attackers to perform unauthorized logins and potentially gain access to sensitive POS operations or backend functions.

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