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ShinyHunters Impostor Binance Claim: Detection & IOCs

A ShinyHunters-named seller offers 335M Binance user records; Binance denies any breach. Track it with 9 detection rules, 9 IOCs and a free Splunk SPL rule.

Read the full threat intel for ShinyHunters Impostor Binance Claim: Detection & IOCs →

Chapters

  1. 0:00The hookClaimed: 335M Binance users.
  2. 0:05The storyA ShinyHunters handle offered them for $900,000.
  3. 0:12Attack pathPer reports, a new forum claims passwords, private keys, KYC.
  4. 0:30AttributionNo threat actor is attributed.
  5. 0:35Indicators of compromise2 indicators to hunt: 2 domains.
  6. 0:40MITRE ATT&CK techniques8 ATT&CK techniques, from resource development to impact.
  7. 0:44Remediation4 steps now: Treat the claim as unverified.
  8. 0:51Detection rules9 detection rules, in SPL, KQL and Sigma.
Transcript

0:00Claimed: 335M Binance users. Denied.

0:05A ShinyHunters handle offered them for $900,000.

0:09Binance found no evidence of a breach.

0:12Per reports, a new forum claims passwords, private keys, KYC.

0:17The ShinyHunters name is believed impersonated.

0:20The seller issued a pay-or-leak ultimatum.

0:23If real or recycled: credential stuffing and phishing risk.

0:27Verify before acting.

0:31No threat actor is attributed. Confidence: low.

0:352 indicators to hunt: 2 domains.

0:408 ATT&CK techniques, from resource development to impact.

0:444 steps now: Treat the claim as unverified.

0:519 detection rules, in SPL, KQL and Sigma.

0:56Threadlinqs. The unified security engineering platform.