[hfHkAKzKQM]

thanks bro

[willowrock]

Part of the Kroll breach, 2023. FTX claimants. 198K lines

Sample:

"applicantId","externalId","creationDate","lastReviewDate","applicantName","applicantEmail","applicantPhoneNumber","applicantCountry","rejectType","rejectLabels","customTags","sourceKey","result","applicantLevel","platform","status","userComment","clientComment"
"000a3cac49bf5ac27ae68c7c","134815","2021-12-09 10:48:54","2022-02-13 10:48:54","","[email protected]","","","","","[Over 1000 balance, HIGH-TRANSACTION VOLUME]","ftxcom","GREEN","level ques2_AML","","completed","",""
"000ae08ee74fa544ea3cda0a","user|[email protected]","2021-07-03 10:14:42","2021-09-06 10:14:42","","[email protected]","","USA","RETRY","[COMPANY_NOT_VALIDATED_BENEFICIARIES]","[Over 10000 balance, HIGH-FREQUENCY TRADING]","blockfolio-ftxus","RED","level ques2_AML","Web","completed","",""
"000c9233a194edd85e04ca2e","76989","2023-01-30 05:47:20","2023-02-15 05:47:20","","[email protected]","","USA","","","[Compliance documentation]","ftxcom","GREEN","level ques1_AML","","completed","",""
"000ca51d8e6cc6ff1e1a1f3c","275523","2022-10-30 08:38:21","2023-01-05 08:38:21","ROBIN LOWEY","[email protected]","","","","","[Account recovery requested]","ftxcom","GREEN","level ques1_AML","","completed","",""

[delusioned]

Part of the Kroll breach, 2023. FTX claimants. 198K lines

Sample:

"applicantId","externalId","creationDate","lastReviewDate","applicantName","applicantEmail","applicantPhoneNumber","applicantCountry","rejectType","rejectLabels","customTags","sourceKey","result","applicantLevel","platform","status","userComment","clientComment"
"000a3cac49bf5ac27ae68c7c","134815","2021-12-09 10:48:54","2022-02-13 10:48:54","","[email protected]","","","","","[Over 1000 balance, HIGH-TRANSACTION VOLUME]","ftxcom","GREEN","level ques2_AML","","completed","",""
"000ae08ee74fa544ea3cda0a","user|[email protected]","2021-07-03 10:14:42","2021-09-06 10:14:42","","[email protected]","","USA","RETRY","[COMPANY_NOT_VALIDATED_BENEFICIARIES]","[Over 10000 balance, HIGH-FREQUENCY TRADING]","blockfolio-ftxus","RED","level ques2_AML","Web","completed","",""
"000c9233a194edd85e04ca2e","76989","2023-01-30 05:47:20","2023-02-15 05:47:20","","[email protected]","","USA","","","[Compliance documentation]","ftxcom","GREEN","level ques1_AML","","completed","",""
"000ca51d8e6cc6ff1e1a1f3c","275523","2022-10-30 08:38:21","2023-01-05 08:38:21","ROBIN LOWEY","[email protected]","","","","","[Account recovery requested]","ftxcom","GREEN","level ques1_AML","","completed","",""

[jclint419]

Looks good this oooo

[harm]

Part of the Kroll breach, 2023. FTX claimants. 198K lines

Sample:

"applicantId","externalId","creationDate","lastReviewDate","applicantName","applicantEmail","applicantPhoneNumber","applicantCountry","rejectType","rejectLabels","customTags","sourceKey","result","applicantLevel","platform","status","userComment","clientComment"
"000a3cac49bf5ac27ae68c7c","134815","2021-12-09 10:48:54","2022-02-13 10:48:54","","[email protected]","","","","","[Over 1000 balance, HIGH-TRANSACTION VOLUME]","ftxcom","GREEN","level ques2_AML","","completed","",""
"000ae08ee74fa544ea3cda0a","user|[email protected]","2021-07-03 10:14:42","2021-09-06 10:14:42","","[email protected]","","USA","RETRY","[COMPANY_NOT_VALIDATED_BENEFICIARIES]","[Over 10000 balance, HIGH-FREQUENCY TRADING]","blockfolio-ftxus","RED","level ques2_AML","Web","completed","",""
"000c9233a194edd85e04ca2e","76989","2023-01-30 05:47:20","2023-02-15 05:47:20","","[email protected]","","USA","","","[Compliance documentation]","ftxcom","GREEN","level ques1_AML","","completed","",""
"000ca51d8e6cc6ff1e1a1f3c","275523","2022-10-30 08:38:21","2023-01-05 08:38:21","ROBIN LOWEY","[email protected]","","","","","[Account recovery requested]","ftxcom","GREEN","level ques1_AML","","completed","",""

thanks

[meow121]

Part of the Kroll breach, 2023. FTX claimants. 198K lines

Sample:

"applicantId","externalId","creationDate","lastReviewDate","applicantName","applicantEmail","applicantPhoneNumber","applicantCountry","rejectType","rejectLabels","customTags","sourceKey","result","applicantLevel","platform","status","userComment","clientComment"
"000a3cac49bf5ac27ae68c7c","134815","2021-12-09 10:48:54","2022-02-13 10:48:54","","[email protected]","","","","","[Over 1000 balance, HIGH-TRANSACTION VOLUME]","ftxcom","GREEN","level ques2_AML","","completed","",""
"000ae08ee74fa544ea3cda0a","user|[email protected]","2021-07-03 10:14:42","2021-09-06 10:14:42","","[email protected]","","USA","RETRY","[COMPANY_NOT_VALIDATED_BENEFICIARIES]","[Over 10000 balance, HIGH-FREQUENCY TRADING]","blockfolio-ftxus","RED","level ques2_AML","Web","completed","",""
"000c9233a194edd85e04ca2e","76989","2023-01-30 05:47:20","2023-02-15 05:47:20","","[email protected]","","USA","","","[Compliance documentation]","ftxcom","GREEN","level ques1_AML","","completed","",""
"000ca51d8e6cc6ff1e1a1f3c","275523","2022-10-30 08:38:21","2023-01-05 08:38:21","ROBIN LOWEY","[email protected]","","","","","[Account recovery requested]","ftxcom","GREEN","level ques1_AML","","completed","",""

yooo whatt yhankss

[suolong]

thx,nice leak

[fastuser33]

THX bro!

---

please update link

[medineo]

thanks for the share

[paramedic0t1n0]

"On August 25, 2023, Kroll Restructuring Administration (“Kroll”), the claims and noticing agent in the bankruptcy, announced a security incident involving the personal information of bankruptcy claimants in three matters involving cryptocurrency companies, including FTX. Kroll promptly contained and remediated the incident, reported it to law enforcement and is investigating this matter. Kroll has advised the court and the FTX debtors of the incident."
"the types of information impacted included name, email address, mailing address, FTX account number, unique identifier assigned as part of the bankruptcy process, FTX account balance, phone number, and/or other claim details. For a limited number of affected claimants, date of birth may have also been impacted."