Neteller Data Breach
Status: Confirmed
Breach Intelligence Summary
Entity: Neteller · Actor: Unknown · Source: Have I Been Pwned / ObscureIQ intelligence
Attack: Data Exfiltration via Under investigation
Timeline: Breach (May, 2010) · Reported (Nov, 2015) · Leak (11/30/15)
Exposure: 3.6M+ records · Account balances, Dates of birth, Email, Genders, IP addresses, Names, Phone numbers, Physical addresses, Security questions and answers, Website activity
Status: Confirmed · Risk: Moderate (Phishing / SIM swap)
Summary
In May 2010 the e-wallet service known as Neteller suffered a data breach which exposed over 3.6M customers. The breach was not discovered until October 2015 and included names email addresses, home addresses and account balances.
About Neteller
Neteller 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 Neteller 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.
- Under investigation
Breach Exploitation Status
Moderate
Status
Detected
Possible
Possible
Unknown
Unknown
5+ years (high persistence)
Dates of birth are permanent and addresses change slowly. Combined with other fields, this data sustains long-tail targeting risk.
Data Points Exposed
Dark Web Verification
Status: Confirmed
- Dataset containing approximately 3.6M+ 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.
- Targeted phishing referencing Neteller accounts or services
- SIM-swap attempts where phone numbers are present
- Physical mail scams and address-based identity verification fraud
- Age/DOB used to bypass identity verification questions
- Data broker enrichment and resale
Recommendations for Impacted Individuals
If you believe your information may be included:
Non-clients may request a breach impact review.
Neteller account updates
Password reset requests
Verify directly through official channels.
Email compromise is often the first pivot point.
Frequently Asked Questions
In May, 2010, Neteller experienced a data breach that resulted in the exposure of approximately 3.6M+ records containing personal information.
The exposed data includes Account balances, Dates of birth, Email, Genders, IP addresses, Names, Phone numbers, Physical addresses, Security questions and answers, Website activity.
Approximately 3.6M+ records were affected based on current breach intelligence.
Yes. This breach is treated as confirmed based on data observed in breach intelligence platforms.
Data circulation has been detected across breach-sharing channels. Downstream exploitation risk exists based on the nature of the exposed fields.
Rotate passwords associated with Neteller, enable multi-factor authentication on email and financial accounts, and monitor for suspicious activity.
Protect Yourself
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High-Risk? Get an Exposure Audit
Executives, public figures, and high-net-worth individuals face elevated risk. Our team provides full-spectrum exposure audits and threat monitoring.
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.
- A public-facing individual
- A high-profile executive
- A customer of Neteller
- Or simply concerned about credential reuse
We can confirm whether your information is circulating and evaluate downstream threat vectors.