Data Broker · Background checks and people search · People search and background report service · USA
People search and background check service.
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.
In early 2023, a 2019 database backup for TruthFinder was leaked on a hacking forum, exposing roughly 8.1 million customer accounts (part of a combined TruthFinder plus Instant Checkmate leak of about 20.2 million). Exposed data covered customers who registered between 2011 and 2019 and included names, email addresses, phone numbers, encrypted passwords, and expired or inactive password-reset tokens.
Full threat analysis, exploitation vectors, and principal guidance below.
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8.2M records analyzed
TruthFinder is a US background-check and people-search service operated by PeopleConnect, which also runs Instant Checkmate. Customers use it to look up public-records-based reports on individuals.
People-search and background-report platforms aggregate identity, address, phone, criminal-record, relative, and public-record data into searchable profiles for consumer use.
PeopleConnect confirmed the incident in February 2023 after a 2019 database backup was leaked on a hacking forum, affecting both TruthFinder and its sister brand Instant Checkmate.
The exposed data identifies people as customers of a background-check service and pairs names with contact details, supporting targeted phishing; the leaked records concern customer accounts rather than the background-report subjects.
• Credential stuffing against reused passwords across other platforms | • SIM swap attacks where phone numbers are present | • Targeted phishing campaigns using exposed email addresses
A data-broker/identity breach: aggregated identity attributes re-seed broker networks and enrich targeting of the individual. For a high-profile principal the main risk is credible impersonation and enrichment of existing exposure.
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