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Revolut

Claimed by IAMNOTAVILLAIN · listed 15 days ago

150 GB
Data size
14d
Age
since listed · data leaked

Status timeline

  1. ListedSep 29, 2026
  2. Data leakeddate unknown

At a glance

Group
IAMNOTAVILLAIN
Status
Data leaked
Sector
Financial Services
Listed on leak site
Sep 29, 2026
Data size
150 GB

About the victim

AI dossier — public-source company profile

Revolut is a financial services and cryptocurrency platform offering banking, payment, and digital asset trading services. The company operates internationally with a user base requiring KYC (Know Your Customer) documentation.

Industry
Financial Services & Fintech

Attack summary

Severity: critical — Confirmed exfiltration of large-scale PII and financial data (85,000+ user records including KYC documents, account identifiers, transaction history). Data involves regulated financial institution with sensitive customer identity and transaction information. Published status indicates proof materials are available.

The IAMNOTAVILLAIN group claims to have exfiltrated a user database containing 85,000+ files (150 GB) from Revolut, including KYC documents, personal identifiers, and transaction records. The group alleges Revolut ignored a security report and transferred customer data across jurisdictions in violation of data protection law.

critical

Data the group says was taken

AI dossier — extracted from the leak post
  • KYC documents
  • User database records
  • Names
  • Email addresses
  • Phone numbers
  • Physical addresses
  • Bank account details
  • ID document scans
  • Fiat transaction history
  • Cryptocurrency transaction history

What the group claims

Revolut exposed for failing to keep user information secure and for sending data from a different jurisdiction. Includes KYC documents, contact information, bank accounts, and transaction data. An ignored report about a user database led to exposure.

The leak post

captured from the group's site
Italy is being exposed for failing to follow proper data protection laws. 
Includes Includes 85,000+ Files — 150GB. Top departments, units, offices affected. 
Revolut data on sale. Contact information at the bottom of the page. 
### Buy exclusion of your data
You can pay to have your information removed before it is sold. Once excluded, your records will not be included in any future sale or distribution. 
This also applies to the . Limited option available until the sale is final. After that, no removals are possible. 
Contact: or use the Session button below. 
Revolut got a report about a user database. They ignored it, so we are exposing them for failing to keep user information secure, and for sending data from a different jurisdiction. 
We have everything, including KYC documents, address, phone number, email, bank accounts, and fiat and crypto transactions. 
An impersonator and scammer who used to work with us took a small sample we handed him and is now claiming the breach as his. That cut is not the full set. Revolut and the other companies sent the data to us. He did not do this. We can prove it: the originals, the volume, the conversations, and the companies that sent it.…

Data the group says was taken

  • KYC documents
  • name
  • email
  • phone number
  • address
  • account identifiers
  • ID scans
  • fiat transactions
  • crypto transactions
  • bank accounts

Screenshot of the leak post

Leak screenshot for Revolut

Sources

Source

Indexed 15 days 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 IAMNOTAVILLAIN

IAMNOTAVILLAIN is a ransomware group first observed in September 2026 with an apparent financial motivation, though limited public documentation exists given the group's nascent emergence and very low victim count. With only two known victims identified to date, both concentrated in Italy and spanning the financial services and government sectors, the group remains largely uncharacterized by major threat intelligence organizations including CISA, FBI, and Mandiant at this time. Due to the extremely limited operational history and absence of confirmed public reporting from authoritative sources, definitive attribution regarding country of origin, RaaS affiliation, specific tooling, initial access vectors, or extortion methodology cannot be responsibly assessed. The targeting pattern — specifically Italian financial and government entities — may suggest opportunistic selection or a deliberate regional focus, though the small sample size of two victims is insufficient to establish a reliable pattern. Given the group's very recent first observation date and minimal footprint, IAMNOTAVILLAIN should be considered an emerging and uncharacterized threat actor whose profile warrants continued monitoring as additional intelligence becomes available through credible reporting channels. The group has been linked to 8 public disclosures across our corpus. First observed on a leak site on September 29, 2026; most recent post October 11, 2026. The operation is currently active.

Timeline of this disclosure

  • September 29, 2026Revolut listed by IAMNOTAVILLAIN on the group's public leak site
Data size
150 GB

Other recent disclosures by IAMNOTAVILLAIN

IAMNOTAVILLAIN has been linked to 8 public victims on Darkfield. A sample of the most recent:

See the full IAMNOTAVILLAIN dossier →

Sector and geography

This disclosure adds to ransomware activity in the Financial Services sector, which has 1,196 disclosures indexed across all operators we track.

If your organisation is affected

A listing by IAMNOTAVILLAIN means Revolut 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 IAMNOTAVILLAIN'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.