ELEVATED RISK BREACH

Pandabuy Data Breach


Status: Confirmed

1.3M+Records
Mar, 2024Breach
4/1/24Data Posted
6/10Severity
ModerateThreat Level

Breach Intelligence Summary


Entity: Pandabuy · Actor: IntelBroker · Source: Have I Been Pwned / ObscureIQ intelligence

Attack: Data Exfiltration via Under investigation

Timeline: Breach (Mar, 2024) · Reported (Apr, 2024) · Leak (4/1/24)

Exposure: 1.3M+ records · Email, IP addresses, Names, Phone numbers, Physical addresses

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

Summary

In March 2024 1.3M unique email addresses from the online store for purchasing goods from China Pandabuy were posted to a popular hacking forum. The data also included IP and physical addresses names, phone numbers and order enquiries. The breach was alleged to be attributed to “Sanggiero” and “IntelBroker”.

About Pandabuy

Pandabuy 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 Pandabuy in any capacity, your data may be included in this breach.

Threat Actor: IntelBroker

This breach has been attributed to IntelBroker. The group is known for data theft campaigns targeting organizations through various intrusion methods.

Reported or suspected access method:
  • Under investigation

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
IP addresses
Names
Phone numbers
Physical addresses
Not confirmed in dataset:
Passwords (plaintext)
Social Security Numbers
Payment card data

Dark Web Verification

Status: Confirmed

  • Dataset containing approximately 1.3M+ 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 Pandabuy 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:
Pandabuy 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 Pandabuy 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 Pandabuy data breach?

In Mar, 2024, Pandabuy experienced a data breach that resulted in the exposure of approximately 1.3M+ records containing personal information.

What data was exposed in the Pandabuy breach?

The exposed data includes Email, IP addresses, Names, Phone numbers, Physical addresses.

How many records were affected in the Pandabuy breach?

Approximately 1.3M+ records were affected based on current breach intelligence.

Is the Pandabuy breach confirmed?

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

Is the Pandabuy 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 Pandabuy breach?

Rotate passwords associated with Pandabuy, 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 Pandabuy
  • Or simply concerned about credential reuse

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

Services
AuditsWipesThreat MonitoringTraining

Classification Tags

Data Exfiltration
Email
Phone
Address