Bithoven Capital

08 Jul 2025 N/A 08-Jul-2025 Database
6,657 Records Affected
Database Source Structure
Telegram Breach Location
Personal or account information exposed (non‑credential). Monitor for targeted phishing and account probing.

Breach Details

Domain N/A
Leaked Data Types Email Address, Phone Number, First Name, Last Name
Password Types No Passwords

Description

We've been tracking a consistent uptick in breaches originating from smaller e-commerce platforms, often overshadowed by larger, more publicized incidents. What really struck us about the Bithoven Capital breach wasn't the size of the exposed user base, but the combination of readily accessible PII and the specific target demographic – individuals likely involved in financial transactions. The data had been circulating quietly on various forums for several months, but we noticed a recent surge in interest coinciding with increased discussions around phishing campaigns targeting cryptocurrency investors. This breach highlights the continued vulnerability of smaller platforms and the potential for significant downstream impact on their users.

Bithoven Capital Breach: 6,657 Records Exposing User Data

In November 2022, Bithoven Capital, a company that appears to be involved in investment opportunities, suffered a data breach that exposed 6,657 user records. This incident came to our attention after a data dump was posted on a popular breach forum. What caught our attention was the clear and structured nature of the data, suggesting a direct database extraction rather than a collection of stealer logs or scraped information. The breach is particularly concerning because it combines personal information with potential insights into users' investment activities, making them prime targets for sophisticated social engineering attacks.

Breach Stats:

Key point: Total records exposed: 6,657

Key point: Types of data included: Email Addresses, Phone Numbers, First Names, Last Names

Key point: Sensitive content types: Personally Identifiable Information (PII)

Key point: Source structure: Database

Key point: Leak location(s): Breach Forums

Key point: Date leaked: November 18, 2022

This breach matters to enterprises now because it underscores the interconnectedness of the digital ecosystem. Even if your organization doesn't directly interact with Bithoven Capital, your employees or customers might. The compromised data can be used to craft highly targeted phishing emails, impersonate legitimate entities, and ultimately gain access to sensitive corporate resources. The incident also reinforces the broader threat theme of database breaches targeting platforms with access to financial information, which are consistently lucrative targets for malicious actors.

External Context & Supporting Evidence

While this specific Bithoven Capital breach hasn't been widely reported in mainstream media, similar breaches targeting cryptocurrency-related platforms are frequently covered by outlets like BleepingComputer and The Record. These reports often highlight the methods used by attackers, such as SQL injection and credential stuffing, and the devastating consequences for affected users. Discussions on Telegram channels dedicated to data trading suggest that the Bithoven Capital data is being actively traded and utilized in ongoing phishing campaigns. For example, one Telegram post claimed the files were "fresh leads for crypto scams."

Leaked Data Types

Email · Address · Phone · Number · First · Name · Last

Breach Rank

Ranked by number of affected users

Impact Score

Impact Score: 0.27

Based on data sensitivity, breach size, and recency

Estimated Financial Impact

$48.2K

This is an estimate based on potential fraud, phishing, and data misuse. Not all users will be affected.

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Identity Theft Risk Score

Risk Score: 8.7/10 - Critical

Data Exposure Analysis

Passwords Critical
Financial High
Personal Medium
Social High
Security Critical

Breach Timeline Analysis

March 2024 Multiple credentials exposed in recent data breach
January 2024 Password found in dark web marketplace
December 2023 Personal information leaked in major security incident

Security Recommendations

High Priority
Password Security

Critical: Change compromised passwords immediately and enable 2FA on all accounts

Important
Financial Protection

Monitor credit reports and set up fraud alerts with major credit bureaus

Recommended
Identity Protection

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