Actor Claims to Offer Access to 11.8 Million Transfast SMS Records

· Original article ↗

Summary

A forum actor called Marx claims to offer portal access to 11,835,390 Transfast SMS delivery records, including phone numbers and transfer details. The claim is unverified; the report says portal access is shown, not a confirmed compromise.

Key points

  • The forum actor Marx is advertising access to an alleged live Transfast messaging portal.
  • The listing claims the portal contains 11,835,390 SMS logs delivered between January and September 2026.
  • The claimed records include recipient phone numbers, transaction confirmations, and money transfer details.
  • The listing offers portal access and a sample of 10,000 records.
  • The report says the claim is unverified and that the evidence shows portal access, not confirmed compromise.
  • The exposed information could support remittance fraud or account takeover if one-time codes are present.

Article Details

Victim Organization
Transfast
Incident Type
Alleged exposure and sale of access to a messaging portal containing SMS delivery records
Data Types Exposed
  • Recipient phone numbers
  • Transaction confirmations
  • Money transfer details
  • SMS delivery records
Affected Records
The forum post claims 11,835,390 SMS logs; the claim is unverified.
Operational Impact
No operational impact or confirmed compromise was reported. The article says portal access was offered, but does not confirm the records were exposed.
Ransom Or Extortion
The listing offered portal access and a sample of 10,000 records; no ransom or extortion demand was reported.
Claim Status
claimed

Threat Actors