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Ferretería EPA

Claimed by Royal · listed 3 years ago

$500M
Ransom
demanded
40m
Age
since listed · data leaked

Status timeline

  1. ListedMar 10, 2023
  2. Data leakeddate unknown

At a glance

Group
Royal
Status
Data leaked
Country
Venezuela
Sector
Retail & Consumer
Listed on leak site
Mar 10, 2023
Ransom demanded
$500M

About the victim

AI dossier — public-source company profile

Ferretería EPA is a large retail chain specializing in hardware and home improvement products, headquartered in Valencia, Carabobo, Venezuela. The company operates across multiple Latin American countries including Venezuela, Costa Rica, Guatemala, and El Salvador. It employs between 2,001 and 5,000 people and is estimated to generate $500M–$1B in annual revenue.

Industry
Hardware & Home Improvement Retail
Address
Valencia, Carabobo, Venezuela
Employees
2001-5000

Attack summary

Severity: high — Data has been published by the group (data_published status) from a large multi-country retailer with 2,001–5,000 employees, indicating confirmed exfiltration of significant business data at scale, likely including employee PII and financial records.

The Royal ransomware group claims to have compromised Ferretería EPA and published data, with a ransom demand of $500M stated in the leak post. The disclosure status is marked as data_published, indicating exfiltration and/or publication of company data.

high

Data the group says was taken

AI dossier — extracted from the leak post
  • Company financial records
  • Employee data
  • Operational business data

What the group claims

Ferretería EPA is a company that operates in the Environmental Services industry. It employs 2,001-5,000 people and has $500M-$1B of revenue. The company is headquartered in Valencia, Carabobo, Venezuela.

Sources

Source

Indexed 3 years ago

This page surfaces a public ransomware disclosure indexed by Darkfield. Original posts come from the operator's own leak site; we cross-check against ransomware.live, RansomLook and RansomWatch where applicable. Share this URL freely.

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Disclosure context

About Royal

Royal is a financially motivated ransomware group that emerged in November 2022, quickly establishing itself as a significant threat with over 200 documented victims across multiple sectors. The group is believed to operate independently rather than as a ransomware-as-a-service model, though their exact country of origin remains unclear based on publicly available intelligence. Royal primarily gains initial access through phishing campaigns and exploitation of remote desktop protocols, subsequently deploying custom ransomware that encrypts victim files while exfiltrating sensitive data for double extortion tactics. The group has demonstrated a preference for targeting critical infrastructure and public services, with notable attacks against educational institutions, healthcare facilities, and government entities primarily in the United States, though they have also significantly impacted organizations across Germany, the United Kingdom, Canada, and France. Their encryption methodology involves custom-built malware that systematically encrypts files while maintaining persistence on compromised networks. As of recent reporting from federal agencies including CISA and FBI advisories, Royal remains an active threat with ongoing campaigns targeting organizations across their preferred sectors, particularly focusing on entities with limited cybersecurity resources that may be more likely to pay ransom demands. The group has been linked to 211 public disclosures across our corpus. First observed on a leak site on November 4, 2022; most recent post July 19, 2023. The operation is currently inactive.

Timeline of this disclosure

  • March 10, 2023Ferretería EPA listed by Royalon the group's public leak site
Ransom demanded
$500M

Other recent disclosures by Royal

Royal has been linked to 211 public victims on Darkfield. A sample of the most recent:

See the full Royal dossier →

Sector and geography

This disclosure adds to ransomware activity in the Retail & Consumer sector, which has 157 disclosures indexed across all operators we track. Geographically, Ferretería EPA is reported in Venezuela, a country with 4 ransomware disclosures in our corpus.

If your organisation is affected

A listing by Royal means Ferretería EPA appeared on a ransomware extortion site and data attributed to it has been published. If this is your organisation, or a supplier you depend on, the priority is to confirm the intrusion and contain it before the window to act closes.

  • Engage your incident-response team and preserve forensic evidence before remediating — do not wipe affected systems first.
  • Force a password reset and revoke active sessions for exposed accounts; rotate any credentials, API keys or certificates that may have been in the stolen data.
  • Assess regulatory notification duties (GDPR, NIS2, sector regulators) — many carry a 72-hour reporting clock from awareness.
  • Monitor for the data appearing on Royal's leak site and across paste and breach channels, and brief downstream partners who may be exposed through you.

How we know this. Darkfield monitors public ransomware leak sites continuously, archiving every new disclosure and the data later released against the victim. Each entry on this page is sourced from the operator's own publication and cross-checked against complementary OSINT feeds (RansomLook, ransomware.live, RansomWatch). We do not collect or host stolen data — only the metadata, timestamps and screenshots needed to make the public disclosure searchable and accountable. Records here are corrected when the original post is edited, retracted, or merged with another disclosure.