ELEVATED RISK BREACH

Ledger Data Breach


Status: Confirmed

1.1M+Records
Jun, 2020Breach
9/7/25Data Posted
6/10Severity
ModerateThreat Level

Breach Intelligence Summary


Entity: Ledger · Actor: Unknown · Source: DataBreach.com / ObscureIQ intelligence

Attack: Phishing via Phishing

Timeline: Breach (Jun, 2020) · Reported (Dec, 2020) · Leak (9/7/25)

Exposure: 1.1M+ records · Email, Home Address, Name, Names, Phone Number, Phone numbers, Physical addresses

Status: Confirmed · Risk: Moderate (Phishing / SIM swap)

Summary

In June 2020 attackers compromised Ledger’s e-commerce and marketing database exposing the personal information of hundreds of thousands of crypto hardware wallet customers. The breach impacted ~1.1 million email addresses and 272 000 records containing full names phone numbers and home addresses , data that was later dumped publicly online . Consumer Fallout The exposure immediately fueled phishing and extortion campaigns. Victims received emails and texts disguised as Ledger support , urging them to “update” their wallets or share recovery phrases. Others were targeted with physical letters and threats. Criminals demanded $700-$1 000 in Bitcoin warning that refusal could lead to doxxing or physical harm . Some customers and even Ledger executives faced attempted home invasions and kidnapping risks. Financial and Brand Impact Analysts estimate the breach has cost Ledger over $33 million in remediation legal exposure and reputational damage ( Lionsgate analysis ). Despite repeated takedowns of phishing domains and public warnings the leaked data remains a long-term weapon for threat actors. Bottom Line The Ledger breach shows how a single PII leak in crypto can spiral into years of phishing extortion and even physical danger. Even without stolen funds, the long-tail consequences for users have been severe – and largely irreversible.

About Ledger

Ledger is the organization affected by this breach. User data may have been generated through account creation, service usage, or business operations.

If you have interacted with Ledger in any capacity, your data may be included in this breach.

Threat Actor: Unknown

The threat actor responsible for this breach has not been publicly identified or confirmed at this time.

Reported or suspected access method:
  • Phishing

Breach Exploitation Status

Threat Activity:
Moderate
Signal
Status
Dark web marketplace listings
Detected
Credential stuffing list overlap
Possible
Phishing campaign relevance
Possible
Ransomware affiliate crossover
Unknown
Law enforcement investigation visibility
Unknown

Data Longevity:
3–5 years

Phone numbers and addresses change over time but remain valid long enough for sustained exploitation campaigns.

Data Points Exposed

Data observed in the leaked dataset:
Email
Home Address
Name
Names
Phone Number
Phone numbers
Physical addresses
Not confirmed in dataset:
Passwords (plaintext)
Social Security Numbers
Payment card data

Dark Web Verification

Status: Confirmed

  • Dataset containing approximately 1.1M+ records has been identified in breach intelligence sources.
  • The data is indexed and searchable across breach notification platforms.

Impact

This breach carries moderate risk due to the nature of exposed data fields and the scale of affected records.

Primary downstream threats include:
  • Targeted phishing referencing Ledger accounts or services
  • SIM-swap attempts where phone numbers are present
  • Physical mail scams and address-based identity verification fraud
  • Data broker enrichment and resale

Recommendations for Impacted Individuals

If you believe your information may be included:

Check Your Exposure
If you are an ObscureIQ client, this breach has been indexed into your exposure profile.
Non-clients may request a breach impact review.
Expect Targeted Phishing
Watch for messages referencing:
Ledger account updates
Password reset requests
Verify directly through official channels.
Secure Your Email and MFA
Enable MFA immediately on email first, then financial platforms.
Email compromise is often the first pivot point.
Rotate Reused Passwords
Change any credentials shared with your Ledger account across other services.
Monitor Financial Accounts
Monitor accounts associated with your exposed email for unauthorized activity.
Suppress Personal Data
Remove exposed addresses, phone numbers, and enrichment data from broker networks and search engines.

Frequently Asked Questions

What happened in the Ledger data breach?

In Jun, 2020, Ledger experienced a data breach that resulted in the exposure of approximately 1.1M+ records containing personal information.

What data was exposed in the Ledger breach?

The exposed data includes Email, Home Address, Name, Names, Phone Number, Phone numbers, Physical addresses.

How many records were affected in the Ledger breach?

Approximately 1.1M+ records were affected based on current breach intelligence.

Is the Ledger breach confirmed?

Yes. This breach is treated as confirmed based on data observed in breach intelligence platforms.

Is the Ledger breach data being used by criminals?

Data circulation has been detected across breach-sharing channels. Downstream exploitation risk exists based on the nature of the exposed fields.

What should I do if I was affected by the Ledger breach?

Rotate passwords associated with Ledger, enable multi-factor authentication on email and financial accounts, and monitor for suspicious activity.

Protect Yourself

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Corporate Accountability

Organizations that collect personal data have a duty to implement reasonable safeguards and to notify affected individuals when breaches occur.

Scope assessments may evolve as investigations continue. Users should not rely solely on early estimates when making risk decisions.

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 Ledger
  • Or simply concerned about credential reuse

We can confirm whether your information is circulating and evaluate downstream threat vectors.

Services
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Classification Tags

Phishing
Email
Phone
Address