Darknet KYC Vendors & Fraud Tools — Q3 2025 (Core KYC & Fraud, 6,606 rows)

Reestr

OSINT dataset focused on darknet KYC vendors & fraud tools — Q3 2025 release.

• 6,606 rows (Core KYC & Fraud). Every row includes evidence via screenshot_url (served over CDN; no TOR).

• Categories: fullz; fake_id; kyc_bypass; fraud_tools; hacking_services; account_sales; synthetic_identities.

• Clean taxonomy, stable proof_id (SHA-256 of URL), reproducible build. SHA-256 checksums included.

What you get (ZIP):

- core_kyc_fraud.csv

- README.md, SCHEMA.md, CHANGELOG.md

- CDN_INFO.txt (how screenshot links work)

- sha256sum.txt

Key columns (short):

proof_id, url, title, text_snippet, category, product_type, vendor_name, platform, contacts, contact_type, price, currency, timestamp_utc, screenshot_url, confidence_score, suspicious (flags).

Who is this for:

FinCrime / KYC & AML / Compliance teams, Threat Intel / OSINT, DFIR, Trust & Safety, journalists.

Delivery & updates:

Instant download after purchase. Next planned update: Q4 2025. Support: natalliavasilyeva777@gmail.com

License / Disclaimer:

For research, compliance and investigative use only. No encouragement of illegal activity.

reestrintelligence.gumroad.com/l/200-row-preview

I want this!

6,606 verified darknet vendor listings with evidence for AML/KYC compliance & OSINT research.

Dataset size

6,606 rows

Version

Q3 2025 (built 2025-08-13 UTC)

Evidence

screenshot_url per row (CDN, HTTPS)

No TOR needed

Yes

Unique ID

proof_id (SHA-256 of URL)

Duplicates

None (unique url & proof_id)

File format

CSV, UTF-8, comma

Docs included

README, SCHEMA, CHANGELOG

Checksums

SHA-256 for ZIP

Quality flags

low_evidence_screenshot; low_quality_text; maybe_legit

Sample file

core_kyc_fraud_sample_200.csv

Pricing

VAT added at checkout by platform

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We provide verified OSINT datasets on darknet KYC vendors, fraud tools, and financial crime trends for investigators, journalists, and compliance teams.

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