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

Product overview

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

Each record includes an evidence screenshot_url served via CDN (no TOR needed). Stable keys and checksums ensure reproducibility.

Use the free 200-row preview first → reestrintelligence.gumroad.com/l/200-row-preview

What’s included (ZIP)

core_kyc_fraud.csv (6,606 rows)

README.md, SCHEMA.md, CHANGELOG.md

CDN_INFO.txt (how screenshot links work)

sha256sum.txt (SHA-256 checksums for integrity)

Coverage & categories

Domains: darknet marketplaces, forums, shops, Telegram mirrors, etc.

Categories: fullz, fake_id, kyc_bypass, fraud_tools, hacking_services, account_sales, synthetic_identities.

Schema (key fields)

proof_id (SHA-256 of URL), url, title, text_snippet, category, product_type,

vendor_name, platform, contacts, contact_type, price, currency,

timestamp_utc, screenshot_url (CDN), confidence_score (0–1), suspicious (flags).

Methodology & quality

Aggregate from public sources, normalize vendors, de-duplicate listings.

Attach evidence screenshots; links proxied via CDN (safe to open, no TOR).

Compute a confidence_score using source reliability, recency and cross-source matches.

Provide stable proof_id and SHA-256 checksums for reproducible builds.

Who it’s for / Use cases

FinCrime / Compliance / AML & KYC

Threat Intelligence / OSINT & DFIR

Fraud prevention / Trust & Safety

Investigative journalists & researchers

Delivery & updates

Instant download after purchase.

This is the Q3 2025 snapshot; the next planned update is Q4 2025 (sold separately).

License / Disclaimer

Non-exclusive license for internal research, compliance and investigative use.

Redistribution or reselling of the raw dataset is not permitted. No encouragement of illegal activity. See LICENSE inside the archive for details.

FAQ

Do I need TOR?

No. Evidence is delivered via CDN; links are safe to open in a regular browser.

Is there PII?

Only what vendors publicly publish. Use strictly for compliance, research and threat-intelligence purposes.

Refunds?

Data products are non-refundable. Please evaluate the free 200-row preview before purchase. If you face any access issues, contact us and we’ll help.

We’ve opened the REESTR Affiliate Program.
Earn 15% per sale by promoting our Q3 2025 OSINT dataset on darknet KYC & fraud tools (6,606 rows).

Apply here → https://reestrintelligence.gumroad.com/affiliates