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TechCrunch reviewed a larger sample of the data uploaded by the seller containing three files, about 500 megabytes in total, each containing 250,000 individual records. It’s not uncommon to see large quantities of personal data for sale on cybercrime forums and on the dark web, but seldom for data this sensitive or in such quantity. Little is known about the seller or for what reason the data was dumped online. Or, another malicious actor came across the data and decided to put it up for sale,” said Diachenko. “My hypothesis here is that the ransom note did not work and the threat actor decided to get money somewhere else. Diachenko said that’s what happened on this occasion a malicious actor found, raided and deleted the exposed database, and left behind a ransom note demanding 10 bitcoins for its return. But threat actors also run the same scans, often with the goal of copying data from an exposed database, deleting it and offering the data’s return for a ransom payment - an increasingly common tactic used by criminal dumpster-divers in recent years. Security researchers frequently scan the internet for inadvertently exposed databases or other sensitive data, often to collect bounties offered by the companies that they help to secure.
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If the database didn’t require a password as believed, anyone could have accessed the data if they knew its web address.
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This would seem to rule out a claim that the database’s credentials were inadvertently published as part of a technical blog post on a Chinese developer site in 2020 and later used to siphon the billion records from the police database, since no passwords were needed to access it.īob Diachenko, a Ukrainian security researcher, told TechCrunch that his own monitoring records shows the database was also exposed through a Kibana dashboard, a web-based software used to visualize and search huge Elasticsearch databases, in late April. When reached by TechCrunch on Monday, Alibaba said it was looking into the claims.Įxactly how the data leaked is murky, but experts say that the database may have been misconfigured and exposed by human error since April 2021 before it was discovered. In a since-deleted post on the cybercrime forum, the seller claimed to have downloaded the data from a cloud storage server hosted by Alibaba, the cloud computing arm of the Chinese e-commerce behemoth. The breach, if authentic, raises questions about the vast scale of China’s surveillance state, the largest and most expansive in the world, and Beijing’s ability to keep that data secure. News of the alleged breach has gone largely unreported in mainland China where restrictions on speech and expression are tightly controlled, and internet access is censored and strictly restricted. The origins of the data and how it came to be in the hands of an underground seller, whose motives aren’t known, is still unclear. Portions of the leaked data appeared last week on a known cybercrime forum from someone selling the cache for 10 bitcoins, or about $200,000, and was allegedly siphoned from a Shanghai police database stored in Alibaba’s cloud.Īlthough details of the breach remain scarce, portions of the data have been verified as authentic, suggesting at least some of the data is real. A massive store of data containing information on about one billion Chinese residents could be one of the biggest breaches of personal information in history.