EVO Banco

We've observed a steady stream of financial data breaches in recent months, but the EVO Banco incident caught our attention due to its concentrated nature. It wasn't the volume of records that stood out – many breaches are far larger – but the specific combination of personal and contact information exposed from a single banking platform. This type of data set is particularly valuable to threat actors engaged in phishing and social engineering campaigns targeting banking customers. The relatively small size of the breach also suggests a more targeted attack, rather than a widespread compromise.

EVO Banco Leak: 61k Customer Records Exposed on Cybercrime Forum

EVO Banco, a Spanish digital banking platform, experienced a data breach in August 2024, resulting in the exposure of 61,284 customer records. The breach was discovered when the data appeared on a well-known cybercrime forum. The posting included a database containing a mix of personally identifiable information (PII) and contact details. This type of leak poses a significant risk to affected customers, potentially leading to identity theft, financial fraud, and targeted phishing attacks.

The breach came to light on August 5, 2024, when a user posted a link to the data on a cybercrime forum known for hosting leaked databases. What made this particular leak noteworthy was the clear targeting of a financial institution and the completeness of the data set for each individual. This contrasts with some breaches where data is fragmented or incomplete. The combination of name, address, email, and phone number provides a high degree of fidelity for malicious actors.

This breach matters to enterprises now because it highlights the ongoing risk of data exfiltration from financial institutions, even those that are digitally focused. It underscores the value of customer data to cybercriminals and the potential for targeted attacks to bypass standard security measures. The appearance of this data on a public forum significantly increases the risk of widespread exploitation.

Key point: Total records exposed: 61,284

Key point: Types of data included: Email Address, First Name, Last Name, Phone Number

Key point: Sensitive content types: PII

Key point: Source structure: Database

Key point: Leak location(s): Prominent cybercrime forum

Key point: Date of first appearance: August 5, 2024

External Context & Supporting Evidence

While there hasn't been widespread reporting on this specific EVO Banco breach in major news outlets, similar breaches targeting financial institutions are frequently covered. For example, BleepingComputer regularly reports on data breaches affecting banking customers, often highlighting the use of leaked credentials and PII in phishing campaigns (example: BleepingComputer Banking Trojan Article). These reports underscore the real-world impact of such breaches.

Discussions on Telegram channels dedicated to data breaches often mention the value of financial data. One Telegram post claimed that "banking data is gold" due to its potential for direct financial gain through fraud and identity theft. This sentiment reflects the broader understanding within the cybercriminal community of the value of this type of information.

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