Ariomex leaked database exposing 11,826 verified user records
Data Leak
Summary
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A newly obtained Ariomex database exposed 11,826 verified user records, creating a concrete view of activity tied to sanctions evasion and large-scale capital transfers. The records span 2022 to 2025 and include users connected to Iran and multiple other countries. Analysts identified 27 potential sanctions-list matches, but incomplete identity data kept the matches from being definitive.
Related Happenings
OFAC sanctions Nobitex and designates executives
Regulatory/Legal Action
H score21
First: 03.06.2026 23:31
Last: 03.06.2026 23:31
Sources 1
About this happening:
OFAC sanctioned Nobitex and designated its executives and founders, freezing covered U.S.-jurisdiction assets and blocking U.S. business with the exchange and its leaders....
OFAC sanctions Nobitex and designates executives
Regulatory/Legal ActionAbout this happening: OFAC sanctioned Nobitex and designated its executives and founders, freezing covered U.S.-jurisdiction assets and blocking U.S. business with the exchange and its leaders....
MuddyWater U.S. network intrusion campaign targeting banks, airports, and a software company arm
Campaign
H score42
First: 06.03.2026 12:23
Last: 06.03.2026 12:23
Sources 1
About this happening:
MuddyWater (Seedworm) is running a state-linked intrusion campaign that has embedded itself in U.S. banks, airports, a non-profit, and an Israeli software company arm,...
MuddyWater U.S. network intrusion campaign targeting banks, airports, and a software company arm
CampaignAbout this happening: MuddyWater (Seedworm) is running a state-linked intrusion campaign that has embedded itself in U.S. banks, airports, a non-profit, and an Israeli software company arm,...
OFAC sanctions Matrix LLC and Operation Zero under PAIPA
Regulatory/Legal Action
H score35
First: 25.02.2026 12:31
Last: 25.02.2026 12:31
Sources 1
About this happening:
OFAC sanctioned Matrix LLC / Operation Zero, its owner Sergey Sergeyevich Zelenyuk, and five associated individuals and companies under PAIPA, expanding legal pres...
OFAC sanctions Matrix LLC and Operation Zero under PAIPA
Regulatory/Legal ActionAbout this happening: OFAC sanctioned Matrix LLC / Operation Zero, its owner Sergey Sergeyevich Zelenyuk, and five associated individuals and companies under PAIPA, expanding legal pres...
Resecurity alleged data leak claim after ShinyHunters Telegram screenshots
Data Leak
H score43
First: 03.01.2026 22:34
Last: 03.01.2026 22:34
Sources 1
About this happening:
ShinyHunters publicly claimed a Resecurity breach and posted screenshots on Telegram, asserting it had obtained employee data, internal communications, threa...
Resecurity alleged data leak claim after ShinyHunters Telegram screenshots
Data LeakAbout this happening: ShinyHunters publicly claimed a Resecurity breach and posted screenshots on Telegram, asserting it had obtained employee data, internal communications, threa...
Resecurity hit by data theft breach linked to Scattered Lapsus$ Hunters
Incident
H score65
First: 03.01.2026 22:34
Last: 03.01.2026 22:34
Sources 1
About this happening:
Resecurity is disputing a claimed breach after Scattered Lapsus$ Hunters said they stole internal data, making the event a contested compromise with unresolved exposure st...
Resecurity hit by data theft breach linked to Scattered Lapsus$ Hunters
IncidentAbout this happening: Resecurity is disputing a claimed breach after Scattered Lapsus$ Hunters said they stole internal data, making the event a contested compromise with unresolved exposure st...
Timeline
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03.03.2026 16:30 2 articles · 4mo ago
Leaked Ariomex database disclosed
Initial DisclosureResecurity disclosed an analysis of a leaked Ariomex database that covered 2022 to 2025 and exposed 11,826 verified user records, 27 potential sanctions-list matches, user withdrawal limits, and multimillion-dollar transfer patterns linked to Iran and other countries; the findings also referenced similarities to the June 2025 Nobitex cyberattack.
Show sources
- Leaked Database Sheds Light on Iranian Crypto Sanctions Evasion — www.infosecurity-magazine.com — 03.03.2026 16:30
- Leaked Database Sheds Light on Iranian Crypto Sanctions Evasion — www.infosecurity-magazine.com — 03.03.2026 16:30