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

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

• 6,606 rows (Core KYC & Fraud). 100% rows include evidence via screenshot_url (served via CDN, no TOR).

• Categories: fullz & identity, fake IDs & KYC bypass, fraud tools, hacking services, account sales, synthetic IDs, money mules/drops.

• Clean taxonomy, stable proof_id, reproducible build. SHA-256 checksums included.

What you get (ZIP):

- core_kyc_fraud_q3_2025.csv

- CDN_INFO.txt (how screenshot links work)

- sha256sum.txt

Key columns:

proof_id, category, subcategory, source_url, title, description, vendor_handle, price, currency, posted_at, captured_at, screenshot_url, tags.

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: natalia...@gmail.com

License/Disclaimer: For research, compliance and investigative use only. No encouragement of illegal activity.

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

6,606 rows

Q3 2025 (built 2025-08-13 UTC)

screenshot_url per row (CDN, HTTPS)

Yes

proof_id (SHA-256 of URL)

None (unique url & proof_id)

CSV, UTF-8, comma

README, SCHEMA, CHANGELOG

SHA-256 for ZIP

low_evidence_screenshot; low_quality_text; maybe_legit

core_kyc_fraud_sample_200.csv

VAT added at checkout by platform