HIGH SEVERITYData Broker

USA Criminal Records Data Breach

USA Criminal Records People-Search Site Breach (2024): 51M Names & Home Addresses Exposed

People-search website aggregating public criminal records

Verified by ObscureIQ Intelligence

7.0Severity
51.3MRecords
2Fields
2024Year

ObscureIQ Breach Intelligence Scores
0.0
Breach Risk Index
10
Data Value
0
Market Recency
0
days
Since Breach

Risk Interpretation

Extremely high risk of doxxing, stalking, harassment, identity theft, and reputational harm. Criminal-record search data can also intensify discrimination and coercive targeting.

🎯 Impact & Downstream Threats

In May 2024 the cybercriminal known as USDoD claimed responsibility for releasing approximately 70 million records from the platform. The exposed data included names and home addresses tied to criminal record profiles — third-party subjects aggregated without their direct participation. The breach was notable because the records implicated not registered users of the site but individuals whose data had been scraped from public sources and republished. No major regulatory action or class-action l

Primary downstream threats:
  • Doxxing risk from physical address exposure

🔓 Threat Vectors

Name-based social engineering
Physical stalking, mail fraud & identity verification
Home targeting, stalking & physical threat

📋 Breach Intelligence

EntityUSA Criminal Records
Organization • USA
Breach Date2024-01-01
DBC Added2025-01-13
Records~51.3M (51,261,775 records)
Attack VectorUnknown
Threat ActorUSDoD
Data SubjectsThird_Party
Breach PathwayDirect
SourceDataBreach.com / ObscureIQ
SensitivityStandard
Breach ID1404.0
StatusConfirmed

📝 Executive Summary

USA Criminal Records, a commercial people-search platform that aggregates criminal records and personal contact data from public sources, suffered a breach in May 2024 when the cybercriminal known as USDoD released approximately 70 million records taken from the site. The exact method of extraction has not been publicly confirmed. The affected individuals were not users of the platform but third parties whose information had been collected from public databases and republished without their direct involvement. The exposed data included full names, home addresses, known aliases, dates of birth, and arrest and conviction records spanning 2020 to 2024. Because this data links real people to criminal histories and physical locations, the risks are serious. Affected individuals face an elevated threat of doxxing, stalking, harassment, and discrimination, and those with sensitive records, such as sealed or expunged cases, may face reputational harm if the data circulates further. No major regulatory action or class-action litigation specifically tied to this breach has been publicly documented. Data brokers that source from public records often face limited legal exposure, which means affected individuals should not expect formal notification or redress. People with any history in the U.S. criminal justice system between 2020 and 2024 should be alert to unsolicited contact, requests that reference personal details, or signs that their home address has been exposed online.

🏢 About USA Criminal Records

USA Criminal Records is a people-search website aggregating publicly available criminal records, court filings, and personal contact data into searchable consumer-facing profiles. The platform is marketed for background research and people-search purposes. It operates as a data broker, sourcing records from public databases rather than collecting data directly from individuals.

Platform | Public records search and people search services | People search and background information broker | USA
USAuscriminalrecords.com

🗂 Why They Hold Your Data

People-search and criminal-record platforms aggregate identity, address, public-record, and criminal-history-linked data into searchable consumer profiles.

📰 Recent Developments

No significant organizational developments for USA Criminal Records have been documented in public sources beyond its role in the 2024 breach. The platform continues to operate as a people-search service in the U.S. data broker market.

🔍 Data Points Exposed

2 verified field types:
Name
Home Address

Exposure Categories

LocationPHYS ADDR

Canonical Fields

full_name, physical_address:home

🌐 Dark Web Verification

Confirmed
  • Dataset containing ~51.3M records identified in breach intelligence sources
  • Data indexed and searchable across breach notification platforms
  • Source: usa-criminal-records-2024

🛡 Recommended Actions

⚠️ Do not assume this is low sensitivity.

1Freeze Your Credit
Place a credit freeze with Equifax, Experian, and TransUnion.
2Expect Targeted Phishing
Watch for emails referencing this breach. Verify through official channels.
3Enable MFA Everywhere
Enable multi-factor authentication on all accounts.
4Monitor Accounts
Watch for unauthorized activity on financial and personal accounts.
5Check Your Exposure
ObscureIQ clients: this breach is indexed in your profile.

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ObscureIQ Advisory

We combine proprietary dark web access with commercial and restricted breach intelligence to verify exposure and assess real-world risk.

If you are:
  • A public-facing individual
  • A high-profile executive
  • A customer of USA Criminal Records
  • Or concerned about credential reuse
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Classification Tags

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