Breach Intelligence Report 23 Sep 2025

TradeKeyIndia Data Breach: 21,028 Records Exposed

HEROIC
HEROIC Threat Intelligence Team
Email Address Plaintext Password
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Records Exposed 21,028
Source Type Database,Combolist
Origin Darkweb
Password Type Plaintext

B2B Marketplace Credentials at Risk: The TradeKeyIndia Breach

TradeKeyIndia was an India-focused B2B marketplace connecting Indian supplyers and manufacturers with global buyers -- a platform designed to facilitate international trade by providing a directory of Indian exporters across industries including textiles, chemicals, agricultural products, and industrial equipment. When the site's database was breached on August 26, 2018, it exposed 21,028 user accounts with plaintext passwords: the worst possible credential storage outcome for a platform handling business-to-business commercial relationships.


TradeKeyIndia (August 2018): Breach Summary

  • Records Exposed: 21,028
  • Data Types: Email addresses, plaintext passwords
  • Breach Type: Database breach
  • Password Type: Plaintext -- immediate usability for account takeover; no cracking required
  • Country: India
  • Date Leaked: August 26, 2018

B2B Platform Credentials and Supply Chain Risk

Consumer data breaches get the most coverage, but B2B platform exposures carry a distinct set of risks. TradeKeyIndia's users were not casual shoppers -- they were buisness owners, export managers, procurement agents, and international trade facilitators. Credentials associated with this demographic may be reused on GST filing portals, customs and shipping platforms, bank trade finance accounts, or international payment services like PayPal Business, Wise, or Payoneer.

A plaintext credential set from a B2B trade directory is a targeted asset for business email compromise campaigns. Attackers who know that an email address belongs to an Indian exporter can craft convincing invoice fraud, wire transfer requests, or supply chain impersonation attacks -- scenarios that have cost businesses globally billions of dollars annually.


Indian B2B Ecommerce and the Export Sector

India's export sector -- particularly in textiles, pharmaceuticals, and light manufacturing -- relies heavily on B2B platforms to connect with international buyers. Many small and medium-sized Indian exporters registerd on multiple directories and platforms in the mid-2010s, often using the same business email and password across all of them. A plaintext breach of one platform creates exposure across the entire ecosystem of tools that exporter uses.

The combolist classification of this breach means TradeKeyIndia credentials have been aggregated with other datasets and distributed for automated testing. Business email accounts associated with Indian exporters are tested against a wide range of platforms -- including Indian banking portals like HDFC NetBanking, ICICI, and State Bank of India -- wherever credential reuse may have occurred.


Check If Your Data Was Exposed

HEROIC's free breach scanner searches across more than 400 billion exposed records, including Indian B2B marketplace breaches like TradeKeyIndia. If your business email appeared in this breach, check your exposure and audit any platform where that credential combination may have been reused.

Breach Breakdown

Domain N/A
Leaked Data Email Address,Plaintext Password
Password Types Plaintext
Date Leaked 23 Sep 2025
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Breach Rank #N/A by affected users
Impact Score
1
sensitivity + scale + recency
Est. Financial Impact $152.2K fraud, phishing & misuse risk
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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

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Financial Protection

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

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