Massive Leaks are left and right: A notorious criminal forum leaks personal data from individuals in the USA, Vinny Troia stepped in?

massive data leak US citizens dark web forum

Our cybersecurity experts noticed a massive data dump belonging to US Citizens dropped in a notorious Data Leak Forum. According to the dumper itself, who posted the data, “There are 59 Million unique emails in this. The data seems to belong only to US citizens, according to the post. 

 

263 GB worth of data leak belonging to US citizens image 1
263 GB worth of data leak belonging to US citizens

 

 

Here is the tale of the tape regarding the number of data and the domains involved on the data leak:

25987376 yahoo.com
16348340 gmail.com
15192759 aol.com
12692882 hotmail.com
3822315 msn.com
3727998 comcast.net
2490479 att.net
2120678 bellsouth.net
2053038 sbcglobal.net
1505939 att.com
1346057 sbcglobal.com
1133534 earthlink.net
1010741 juno.com
955291 verizon.net
837589 cs.com
813295 netzero.net
777126 cox.net
722168 worldnet.att.net
665467 excite.com
625490 netscape.net
577755 charter.net
485109 live.com
454116 adelphia.net
439034 peoplepc.com
354191 webtv.net
346773 ymail.com
330262 mindspring.com
294525 address.com
280489 ameritech.net
255813 gte.net
255787 prodigy.net
242859 lycos.com
241463 iwon.com
230769 mail.com
227588 frontiernet.net
216468 alltel.net
209631 centurytel.net
208704 rocketmail.com
206158 blackplanet.com
204464 pacbell.net
201895 attbi.com
200970 ameritrade.com
193412 cfl.rr.com
193211 netzero.com
190661 angelfire.com 

 

While there are 280 headers available: 

HH_ID,ID,First_Name_01,alphafirstname_sort,Phonetic_First_Name,Middle_Name_01,Last_Name_01,alphalastname_sort,Phonetic_Last_Name,Address,alphaaddress_sort,City,CITY_PHRASE,alphacity_sort,Cit
ies,State,alphastate_sort,ZIP,ZIP4,Carrier_Route,Delivery_Point,Mail_Score_Code,Geo_Level_Code,Latitude,Longitude,Time_Zone_Code,County_Code,County_Description,CBSA_Code,CBSA_Description,Scr
ubbed_Phoneable_Flag,Ind_Gender_Code,Ind_Date_Of_Birth_Year,Ind_Age,Ind_Occupation_Code,Ind_Household_Rank_Code,Ind_Ethnic_Code,Ind_Political_Party_Code,Home_Value_Code,Home_Value_Descriptio
n,Home_Median_Value_Code,Home_Median_Value_Description,Home_Owner_Renter_Code,Home_Purchase_Date,Home_Purchase_Year,Length_Of_Residence_Code,Home_Built_Year,Home_Built_Year_Code,Home_Built_Year_Description,Home_Square_Footage,Home_Square_Footage_Code,Home_Dwelling_Type_Code,Median_Income_Code,Median_Income_Description,Income_Code,Income_Description,NetWorth_Code,Credit_Capacity,Credit_Capacity_Code,Credit_Capacity_Description,Donor_Capacity_Code,Number_Children_Code,Children_Present_Flag,Marital_Status_Code,Delivery_Point_CheckDigit,Address_Number,Street_Name,Street_Suffix,State_City,Address_ID,PO_Flag,Mailable_Flag,Location_Unique_Flag,Most_Recent_Home_Purchase_Date_Flag,Number_of_Bedrooms,Number_of_Bathrooms,ProductionDate,Ind_Age_Code,Lat_Long,Geo_Lat_Long,Marketing,Mailable,Phoneable,Mailable_Phoneable,ZIP9,Zip11,Zip4Exists,Address_Master,LS_Green_Living_Flag,_version_,Lat_Long_0_coordinate,Lat_Long_1_coordinate,Email_Present_Flag,Email,CC_User_Flag,Credit_Card_Mail_Order_Buyers,CC_Bank_Flag,CC_Gas_Dept_Retail_Flag,CC_Unknown_Flag,CC_Premium_Flag,CC_Upscale_Dept_Flag,Charitable_Flag,Donor,Political_Flag,Political_Affiliation_Donor,Hobbies_Auto_Work_Flag,Hobby_Interest,Home_Furnishings_Decorating_Flag,Home_Improvement,Mail_Order_Buyer_Flag,Mail_Order_Responder_Flag,PC_Owner_Flag,Computers_Electronics,Consumer_Electronics_Flag,Email_01_MD5,CellPhone,Ind_Date_Of_Birth_Month,Secondary_Name,Secondary_Number,Mail_Order_Donor_Flag,Veteran_Present_HH_Flag,Ent_Arts_Flag,Arts_History_Science,Ent_Sweepstakes_Contests_Flag,Investing_Finance,Reading_General_Flag,Reading,Reading_Magazines_Flag,Reading_Audio_Books_Flag,Investments_Personal_Flag,Investments_Stocks_Bonds_Flag,Cooking_General_Flag,Cooking_Food,Cooking_Gourmet_Flag,Collectibles_General_Flag,Collectibles_And_Antiques,Collectibles_Arts_Flag,Collectibles_Antiques_Flag,Hobbies_Sewing_Knitting_Needlework_Flag,Hobbies_Gardening_Flag,Beauty_Cosmetics_Flag,Beauty_Fashion,LS_Highbrow_Living_Flag,LS_Common_Living_Flag,Family_Religion_Politics,LS_Broader_Living_Flag,Area_Code,Phone,Home_Property_Type_Code_02,Home_Equity_Available_Code,Home_Equity_Available_Description,Foods_Natural_Flag,Travel_Domestic_Flag,Travel,Self_Exercise_Running_Jogging_Flag,Health_and_Fitness,Self_Exercise_Walking_Flag,Self_Health_Medical_Flag,Self_Dieting_Weight_Loss_Flag,Hobbies_Crafts_Flag,Outdoor_Fishing_Flag,Outdoor_Enthusiast,Outdoor_Camping_Hiking_Flag,Outdoor_Hunting_Shooting_Flag,Spectator_Sports_Football_Flag,Sports,Spectator_Sports_Basketball_Flag,Cat_Owner_Flag,Animals_Pets,Dog_Owner_Flag,DNC_Flag,City_2,State_City_2,Childrens_Interests_Flag,Animal_Welfare_Flag,Religious_Flag,Reading_Religious_Inspirational_Flag,Travel_RV_Flag,Travel_Cruises_Flag,Music_Listener_Flag,Movie_Music,Hobbies_Photography_Flag,Sports_Golf_Flag,Environmental_Issues_Flag,Religious_Inspirational_Flag,Vehicle_Owned_Code,Other_Pet_Owner_Flag,LS_Home_Living_Flag,LS_Upscale_Living_Flag,Arts_Cultural_Flag,Childrens_Flag,Health_Flag,Christian_Family_Flag,Ent_Theater_Performing_Arts_Flag,Reading_Science_Fiction_Flag,Music_Player_Flag,Self_Exercise_Aerobic_Flag,Self_Improvement_Flag,Career_Self_Improvement,Self_Career_Improvement_Flag,Collectibles_Coins_Flag,Collector_Avid_Flag,Hobbies_Woodworking_Flag,Spectator_Sports_Baseball_Flag,Spectator_Sports_TV_Sports_Flag,Parenting_Flag,LS_Professional_Living_Flag,Email_02,Email_03,Email_02_MD5,Email_03_MD5,Investments_Real_Estate_Flag,Music_Home_Stereo_Flag,Hobbies_History_Military_Flag,Current_Affairs_Politics_Flag,Recently_Moved_Year,Recently_Moved_Month,Pre_Direction,Spectator_Sports_Hockey_Flag,Smoking_Tobacco_Flag,Ailments,Food_Wines_Flag,Travel_International_Flag,Outdoor_Scuba_Diving_Flag,Sports_Collectibles_Memorabilia_Flag,Music_Collector_Flag,Hobbies_Science_Space_Flag,Outdoor_Boating_Sailing_Flag,Political_Conservative_Flag,Reading_Financial_Newsletter_Flag,Investments_Foreign_Flag,Collectibles_Stamps_Flag,Grandchildren_Flag,Veterans_Flag,Hobbies_Games_Board_Puzzles_Flag,Computer_And_Video_Games_Puzzles,Games_Video_Games_Flag,CC_Travel_Entertainment_Flag,Self_Education_Online_Flag,Spectator_Sports_NASCAR_Flag,Sports_Motorcycling_Flag,Recently_Moved_Flag,LS_Sporty_Living_Flag,Post_Direction,Ent_Gaming_Casino_Flag,Home_Improvement_DIY_Flag,Money_Seekers_Flag,TV_Satellite_Dish_Flag,Home_Loan_To_Value_Code,Hobbies_Aviation_Flag,Movie_Collector_Flag,LS_DIY_Living_Flag,Walk_Sequence,International_Aid_Flag,Spectator_Sports_Racing_Flag,Veteran_Present_Ind_Flag,Sports_Equestrian_Flag,Email_04,Email_05,Email_04_MD5,Email_05_MD5,Sports_Tennis_Flag,Sports_Skiing_Flag,Environment_Wildlife_Flag,Truck_Owner_Flag,Motor_Vehicles,Games_Computer_Games_Flag,Political_Liberal_Flag,Ailment_Diabetic_Flag,New_Home_Owner_Flag,Ailment_Orthopedic_Flag,Ailment_Arthritis_Flag,Spectator_Sports_Soccer_Flag,RV_Owner_Flag,Boat_Owner_Flag,Motorcycle_Owner_Flag,Ailment_Allergy_Flag,Ailment_Senior_Flag,Hobbies_House_Plant_Flag,Ailment_Disabled_Flag 

 

Do remember the following about the data leak. First of all, this isn’t the “NSA” data dumps, and second, this is not in any way related to the Solarwinds data. We had checked this out with the person who posted the data. At the same time, it was publicly denounced within the same forum. The size of the leak is massive enough that this is considered a gold mine for other threat actors attempting to gain some fortune through nefarious means. But, according to Vinny Troia, a professional cybersecurity expert, the data came from the SOLR instance from Amazon. The IPs of the instance were 100.26.87.242, 100.25.105.212, and 100.26.81.209. 

Vinny Troia, a professional cybersecurity expert who stepped in initially asking the data dumper to not leak the data, somehow kind of got into a mess with the actor. See the below screenshot:

 

263 GB worth of data leak belonging to US citizens image 2

 

 

However, as you can see by the end of the chat, Vinny was caught telling the blackhat that he is a retard. It is 2021, yet allegedly the Professional Cybersecurity expert used mental retardation as a slur, which demeans mentally impaired people with retardation. In this era, the R-word slur has to stop. We are trying to reach out to Vinny Troia to validate the above image whether or not he did actually say this, else this could be another impersonator trolling the leaker and Vinny Troia. We are not sure until we find out the side of Mr. Troia. 

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