Threat Actor: Unknown | Unknown
Victim: Maybank2u | Maybank2u
Price: $18,000
Exfiltrated Data Type: User personal data and login information
Key Points :
- The threat actor claims to have leaked a database belonging to Maybank2u, Malaysia’s largest bank.
- The leaked database reportedly contains sensitive user information, including names, passwords, and contact details.
- The threat actor is requesting payment in cryptocurrency (USDT/BTC) and prefers Chinese customers.
- Samples of the leaked data were provided in the forum post, along with a Telegram handle for contact.
A threat actor published a database on a dark web forum claiming that it belongs to Maybank2u. Maybank is Malaysia’s largest bank by market capitalisation and total assets and one of the largest banks in Southeast Asia.
According to the forum post the alleged leak contains databases including user personal data as well as login information. The leaked information includes the following:
- Name
- Password
- Address
- Gender
- DoB
- City
- IC_number
- Contact_number
- State
- Postcode
The threat actor provided samples from the alleged leak and left a Telegram handle in the message as a contact information. For the alleged leak, the threat actor is requesting $18K and accepting USDT/BTC for the payment. It is also included in the message that the threat actor prefers Chinese customers.

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