Financial fraud monitoring for exposed payment data
Find the payment data of your customers and executives where fraud starts: in leaked dumps, Telegram channels and dark web marketplaces. Search it, monitor it, and get alerts by email, webhook or API.
- Free dumps, Telegram channels and marketplace listings
- Search by BIN range, last four or cardholder name
- Monitors with email and webhook alerts, API included
- Found in a free dump, found 3 days ago: Bank Northwind Bank, Number 4000 12XX XXXX 0042, Holder J. D., Expiry 08/29, CVV present, Leak shop database dump, TXT.
- Extracted from a Telegram post, extracted 1 day ago: Number 4000 12XX XXXX 0042, Expiry 08/29, CVV present, Post free card drop, 40 lines, Channel private, invite only.
- Listed for sale on a marketplace, listed 2 days ago: Number 4000 12XX XXXX XXXX, Card Visa · credit · classic, Location Rotterdam, NL · ZIP 30XX, Included email, address.
- sources: leaks and listings for sale
- 2
- BIN digits and last four, with wildcards
- 8 + 4
- filters across both sources
- 11
- and webhooks, included
- API
Payment data, where fraud starts.
Fraud starts with data: a leaked card, a drop in a Telegram channel, a listing on a market. We collect it, match it against what you protect and alert you, so your fraud team can act early.
- Fraud type
Credit and debit cards
Card data shared for free and cards offered for sale, matched against the BIN ranges and names you protect.
- Sources
- Free dumps, breaches and Telegram channels; dark web marketplace listings
- Search by
- BIN range (up to 8 digits), last four, cardholder name
- You get
- The card record, where it showed up, monitors and alerts
- 1CollectAnalysts visit card shops and channels every day
- 2ExtractCard data pulled out of dumps and posts
- 3MatchYour BIN ranges, last four or names
- 4AlertEmail or webhook, from any search
- 5ActExport, API, your own fraud checks
Leaked and traded cards, by BIN, last four or name.
Cards have their own search: card data pulled from free dumps and Telegram channels, and cards listed for sale on dark web marketplaces.
- 01Two sources, one search
Free cards from public breaches, dumps and Telegram channels. Cards on sale from dark web marketplace listings.
- 02By BIN range, last four or owner
Up to 8 first digits and the last 4, with wildcards. Or the cardholder name, to find the cards of an executive.
- 03Filters for each source
Bank, network, country, ZIP, expiry, CVV, source and date, so a BIN range shrinks to what matters.
- 04Monitor, alert, automate
Turn a BIN range into a monitor with email or webhook alerts. An API call for every search, exports as CSV, XLSX or JSON.
In the Pro and MSSP editions. API and webhooks included, as with every feature.
- Northwind Bankfound 3 days ago4000 12XX XXXX 0042Telegram channel, free drop · view leak
- Northwind Bankfound 1 week ago4000 12XX XXXX 7316Breach dump, TXT file · view leak
- Northwind Bankfound 3 weeks ago4000 12XX XXXX 5581Shop database dump · view leak
curl -H 'Authorization: Bearer <your-token>' \ 'https://api.example/v1/cards?query=400012*&saleCategory=on_sale&sort=createdAt,desc'Illustration with a placeholder host and token.
Honest limits: Listings sell out fast, get resold and are sometimes fake. We show what was leaked or listed, not whether a card still works.
Fictional example. Card numbers are masked and CVVs are never shown on this page.
For the teams that stop fraud.
Banks and card issuers
Monitor the BIN ranges you issue. Newly leaked or listed cards arrive as alerts, so you can decide what to block or reissue.
Payment providers
Watch the BIN ranges that matter to you and feed every hit into your own fraud checks through the API or webhooks.
Fraud teams
Search by BIN, last four or name, filter by bank, country or expiry, and export the results for an investigation.
VIP and executive protection
Search and monitor the cardholder names of your executives, next to their leaked logins and stealer logs.
Search, results, automation and limits.
Search by
- First digits of the BIN, up to 8
- Last 4 digits, or both at once
- Wildcard matching
- Owner (cardholder) name
Free cards
- Cardholder
- Bank
- Expiry from / to
- CVV
Cards on sale
- First and last name
- Country and ZIP
- Card network
- Source and date range
Free cards
- Bank, card number, cardholder, expiry, CVV, date found
- A link to the leak it came from
Cards on sale
- City, state, ZIP and country
- Network, credit or debit, card class
- Extra data included, such as email or address
Automation
- A monitor from any search, alerts by email or webhook
- Copy any search as JSON or cURL
- Export as CSV, XLSX or JSON
Listings
- Data on sale can sell out quickly
- The same cards are often resold
- Fake records are common
What we show
- What was leaked or listed, not whether a card still works
- Blocking and reissuing stay with you
Ethics
- Free leaks and listings for sale
- Purchases only on request, with explicit permission
- All data hosted in Germany
See which cards are already out there.
Start a free trial and search your BIN ranges, or talk to us about monitoring for your bank, payment business or executives.