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TRANSAK

stormous

This record tracks a ransomware attack claimed by the stormous group against TRANSAK. It collects the publicly disclosed attack details — sector, location and timeline — as published on the operator's leak site and indexed by Breach House.

Window Zero

EXPOSURE GAP

Window Zero is the time the breach stayed in the open before anyone said so — the gap between when the attack was first discovered on the operator's leak site (t1) and when it was publicly disclosed (t2). The wider this window, the longer victims, staff and customers were exposed with no warning.

670days open
t1 · Published t2 · Pending
Oct 31, 2024Not disclosed yet
Country
United Kingdom
Business Category
Public Sector
Employees
51-100
Discovered
2024-10-31
Published
October 31, 2024
Disclosed / Notified
Not disclosed yet
Victim ID
9B8W7dyy9cgf

Attack Summary

Transak.com is the website of Transak Limited, a London-based private limited company in Great Britain that provides crypto payment and Web3 onboarding infrastructure. The company enables users to buy and sell cryptocurrency through APIs that connect traditional payment methods with digital assets, while handling KYC, compliance, and related transaction flows. Its public materials describe a global platform used by wallets, fintechs, and other apps to support crypto access across multiple markets. In threat-intelligence listings, transak.com was listed as a ransomware victim associated with stormous.

Leak Screenshots

SAMPLE

Proof-of-breach screenshots the operator posted from the stolen data. Previews are redacted and locked — the originals are available on HaveIBeenRansom.

file_tree.png
finance_2024.xlsx
passport_scan.jpg
contract_signed.pdf
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Dark Web Exposure

Findings for transak.com — indexed by HaveIBeenRansom.
249
found in Infostealer logs
93+
found in Traditional breaches
5+
found in Ransomware leaks
moonpay_2024_full.txt
Database World ROC · breach
••• emails
hedera_2024_full.txt
Database World ROC · breach
••• emails
linkedIN_2.7z.001
Database World ROC · breach
••• emails
Untitled leak
— · breach
••• emails
HIBD (1).rar
DL| Database catalog · breach
••• emails
Database World ROC · breach
••• emails
DL| Database catalog · breach
••• emails
clop · ransomware
••• emails
+ 10 more leak sources locked
Leak volumes are locked
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Visit Website View Group: stormous

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