Regpack 2016 Data Breach
Financial Services / Financial Services
Regpack 2016 Data Breach
A data and statement by.
Confirmed · ObscureIQ Intelligence
Breach Risk Index i
34/100
Lower riskHigher risk
Moderate: notable exposure with meaningful misuse potential.
Data Sensitivity i
ElevatedExposed data raises the risk of fraud, targeting, and impersonation. Proactive steps are warranted.
105KRecords
2016Year
The Breach Risk Index (BRI) is a proprietary 0–100 score rating how dangerous a breach is right now, based on how recently the data has been circulating on the dark web and how valuable it is to attackers.
Crucial data exposed
FinancialCredit Card; Credit Card CVV
AddressPhysical address
Breach Summary
In July 2016, a tweet was posted with a link to an alleged data breach of BlueSnap, a global payment gateway and merchant account provider. The data contained 324k payment records across 105k unique email addresses and included personal attributes such as name, home address and phone number. The data was verified with multiple Have I Been Pwned subscribers who confirmed it also contained valid transactions, partial credit card numbers, expiry dates and CVVs.
Full threat analysis, exploitation vectors, and principal guidance below.
10 additional sections · verified field analysis · defensive doctrine
Querying breach corpus…
Cross-referencing exposed field types…
Resolving threat-actor attribution…
Compiling principal risk advisory…
105K records analyzed
About Regpack
Regpack is a data and statement by.
Why They Hold Your Data
Regpack is a data and statement by. Services like this typically hold payment card data, credit card cvv, email addresses, names, IP addresses, phone numbers, physical addresses, transaction history, device/browser data through account registration and normal operations.
Recent Developments
The Regpack dataset circulated publicly; treat as part of the standing exposure landscape.
Data Points Exposed
9 verified field types
Credit Card Critical
Credit Card CVV Critical
Email Address
Full Name
IP Address
Phone Number
Physical address High
Transaction History
User Agent
Breach Impact
The exposure created downstream fraud and phishing risk for those affected and drew scrutiny of Regpack's data protection.
Exploitation & Downstream Threats
• Financial fraud using exposed financial profile data | • SIM swap attacks where phone numbers are present | • Targeted phishing campaigns using exposed email addresses | • Doxxing risk from physical address exposure
Principal Risk Advisory
What this means for a principal
A financial-institution breach: account, wealth or payment data supports direct fraud and highly credible financial-impersonation scams. For a high-profile principal this is targeting-grade, not merely identity-theft-grade: the combination lets an adversary locate, impersonate, or pressure the principal with little additional work.
What You Should Do
- Treat the home address as exposed: review mail and package handling and physical-security routines, and brief household staff to verify unusual requests.
- Guard against SIM-swap and vishing: add a carrier port-out PIN and verify any 'support' calls independently.
- Do not use unofficial 'am I affected' lookups; several are themselves harvesting operations.
How ObscureIQ Can Help
- Corpus confirmation: determine whether and where the principal (plus household and staff) appear in this dataset and which specific fields are exposed for them.
- Exposure mapping and footprint neutralization: cross-reference against broker-available data and suppress still-removable elements, prioritizing address and phone, since this record re-seeds broker networks.
- ThreatWatch tuned to this incident's identifiers and misuse pattern (impersonation and targeting patterns, not generic credential monitoring).
Protect Yourself
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