[ For GroupLink (TOR), you need to change BAWANG with ONION, example: https://tegbmnhkbpqz637f2yd.bawang >> https://tegbmnhkbpqz637f2yd.onion ]
| Country | Discovered | Published | Group Name | Victim | Source | Description |
|---|---|---|---|---|---|---|
| NG | 2026-10-15 | 2026-10-15 | QILIN Google | Research | HOCON GAS About | Others | GroupLink | N/A |
| NG | 2026-10-13 | 2026-10-10 | HYFLOCK Google | Research | IGPL About | Others | GroupLink | Company Profile & Core Business • Overview: Established in 1988 and headquartered in Mumbai, India, IGPL operates its core manufacturing facility within the Taloja chemical industrial corridor in Maharashtra. The company is a publicly traded, international petrochemical products manufacturer listed on both the National Stock Exchange of India (NSE) and the Bombay Stock Exchange (BSE). • Core Products: The company primarily specializes in the production of Phthalic Anhydride (PAN). Leveraging economies of scale, it also recovers valuable by-products such as Maleic Anhydride and Benzoic Acid, and further extends its downstream value chain to manufacture plasticizers like Di-Ethyl Phthalate (DEP). Industry Influence • Market Dominance: IGPL stands as India's largest single-site Phthalic Anhydride (PAN) producer, commanding a massive domestic market share of approximately 50%. Its Taloja complex is also recognized as one of the largest single-location PAN manufacturing facilities globally, boasting an annual production capacity of 270,000 Metric Tonnes Per Annum (MTPA). • Critical Supply Chain Link: Phthalic Anhydride serves as an indispensable chemical intermediate in the industrial value chain. IGPL's products are widely supplied to leading global and domestic manufacturers across dozens of backbone industries, including paints, coatings, plastics, flexible PVC, unsaturated polyester resins (UPR), automotive components, construction chemicals, and fragrances. Beyond dominating the Indian market, the company exports to international markets, exerting a strong global supply chain presence. Financial Performance & Annual Revenue According to the latest financial disclosures: • Annual Revenue: IGPL's annual total revenue consistently ranges between INR 20.7 billion and INR 22.3 billion (approximately USD 210 million to USD 270 million). • Recent Revenue Trends: As of 2026, its trailing twelve months (TTM) rolling total revenue sits at approximately INR 20.73 billion (around USD 247 million). The company's top-line performance exhibits cyclical patterns, highly influenced by fluctuations in international chemical raw material prices (specifically Orthoxylene) and global supply chain demand. • Profitability: The company has maintained a net profit margin of around 3.94% over the past 12 months, with its current market capitalization valued between INR 17.4 billion and INR 17.6 billion. |
| NG | 2026-08-08 | 2026-08-08 | PANZER Google | Research | DAILY TRUST About | Others | GroupLink | Daily Trust is a Nigerian news organization that provides breaking news, investigative stories, and various features across multiple sectors including business, politics, sports, and entertainment. The company offers content through print, online platforms, and media outlets like Trust TV and Trust Radio. Its services cater primarily to the Nigerian public, with a focus on providing comprehensive coverage of local and international news. Daily Trust aims to inform and engage its audience through a diverse range of storytelling and analysis. |
| NG | 2026-08-02 | 2026-08-02 | KRYBIT Google | Research | NIGERIA.ASA-INTERNATIONAL.COM About | Others | GroupLink | ASHA Microfinance Bank Limited (ASA Nigeria) is a Nigerian for-profit deposit-taking microfinance institution, a fully l... |
| NG | 2026-07-26 | 2026-07-26 | EXFILSQUAD Google | Research | ZENITH BANK PLC About | Others | Revenue: ₦2.3T
DATA SUMMARY:
90M~ records containing: extensive PII, banking relationships, account information, financial data, government identifiers, customer contact information, and banking support cases. | |
| NG | 2026-07-25 | 2026-07-25 | QILIN Google | Research | JUBILEE JOBS About | Others | GroupLink | N/A |
| NG | 2026-07-14 | 2026-07-13 | ARCUSMEDIA Google | Research | I-FITNESS About | Others | GroupLink | i-Fitness Gym & Wellness Centres is Nigeria’s leading gym and fitness chain, off Deadline: 2026-07-21 18:51:00.000000 |
| NG | 2026-06-15 | 2026-05-31 | DEADLOCK Google | Research | FIDELITY PENSION MANAGERS About | Others | GroupLink | Fidelity Pension Managers Limited regulated by PenCom in Nigeria, is a licensed Pension Fund Administrator (PFA) established in 2004 to manage retirement savings accounts (RSA). The company offers investment portfolio management and digital services, including the iPension portal and FidApp Plus, to facilitate RSA contributions. |
| NG | 2026-05-09 | 2026-05-09 | KILLSEC Google | Research | MRS HOLDINGS About | Others | Price ??? Disclosures 0/1 | |
| NG | 2026-02-12 | 2026-02-12 | INCRANSOM Google | Research | MIDWESTERN OIL & GAS About | Others | GroupLink | Midwestern Oil & Gas Company Limited was incorporated in 1999 and commenced operations in 2001. The Company is owned by a group of Nigerian Investors and Delta State Government. |
| NG | 2026-02-09 | 2026-02-09 | KILLSEC Google | Research | GETLY About | Others | Price ??? Disclosures 0/1 | |
| NG | 2025-12-11 | 2025-12-11 | KAZU Google | Research | LEADWAY ASSURANCE About | Others | Leadway Assurance Company Limited is the leading insurance provider in Nigeria, offering a comprehensive range of products including life, education, auto, travel, health, and property insurance. The company caters to both individual and business clients, providing solutions such as wealth management and prompt claims processing. With a commitment to customer satisfaction, Leadway ensures financial security for customers and their assets through tailored insurance plans. Established in 1970, Leadway is recognized for its reliability and proactive service in the insurance sector. | |
| NG | 2025-11-09 | 2025-11-09 | NIGHTSPIRE Google | Research | FIDELITY PENSION MANAGERS, NIGERIA About | Others | Fidelity Pension Managers, Nigeria | |
| NG | 2025-10-29 | 2025-10-29 | QILIN Google | Research | NDI ENGINEERING About | Others | GroupLink | N/A |
| NG | 2025-10-27 | 2025-10-27 | QILIN Google | Research | HENRIETTA EZEOKE LAW FIRM About | Others | GroupLink | |
| NG | 2025-09-10 | 2025-09-10 | KILLSEC Google | Research | PRINCEPS CREDIT SYSTEMS LIMITED About | Others | GroupLink | |
| NG | 2025-09-08 | 2025-09-08 | YUREI Google | Research | WWW.THEPROMISENIG.COM About | Others | GroupLink | The Promise Nigeria Ltd is a leading brand in Nigeria’s fast-food and catering industry, renowned for its dedication to quality, freshness, and customer satisfaction. Established in 2000 and incorporated in 2003, the company has steadily expanded its presence, earning a strong reputation as one of the most trusted names in quick service dining and integrated catering solutions. From freshly prepared meals to large-scale corporate catering, The Promise has become a household name across Port Harcourt and beyond. |
| NG | 2025-03-02 | 2025-03-02 | KILLSEC Google | Research | WORKFORCE GROUP About | Others | GroupLink | |
| NG | 2025-01-26 | 2025-01-26 | FUNKSEC Google | Research | ACHIEVERSSCIENCEJOURNAL.ORG About | Others | GroupLink | [AI generated] Achievers Science Journal is an educational organization dedicated to producing and distributing science-related content. They are focused on assisting in the development and learning of students in the science field. Their offerings include published scientific articles, resources for science learning, and a platform for users to submit their own articles and scientific findings. They aim to nurture curiosity, promote scientific literacy and foster the growth of future scientists. |
| NG | 2025-01-24 | 2025-01-24 | GDLOCKERSEC Google | Research | WWW.LNRBDA.GOV.NG About | Others | GroupLink | 5MB |
| NG | 2025-01-14 | 2025-01-14 | RANSOMHUB Google | Research | INTELSERVICE.COM About | Others | GroupLink | Intels Nigeria Limited provides comprehensive integrated logistics services for the Nigerian Oil and Gas Industry. |
| NG | 2024-12-15 | 2024-12-15 | FUNKSEC Google | Research | EKITISTATE.GOV.NG About | Others | GroupLink | [AI generated] "Ekitistate.gov.ng" is the official website for the government of Ekiti State, Nigeria. It serves as a digital portal for residents and visitors, providing information on government services, departments, and current initiatives. The site features updates on policies, economic development, education, healthcare, and tourism. It aims to enhance transparency and accessibility, fostering engagement between the government and the public. |
| NG | 2024-11-28 | 2024-11-28 | KILLSEC Google | Research | BRIATEK.COM.NG About | Others | GroupLink | |
| NG | 2024-05-06 | 2024-05-06 | BLACKSUIT Google | Research | NESTOIL About | Others | GroupLink | |
| NG | 2023-07-26 | 2023-07-26 | ALPHV Google | Research | GLOBACOM LIMITED About | Others | GroupLink | Globacom Limited, commonly known as Glo, is a Nigerian multinational telecommunications company with annual revenue about $1.3B. Network of this company has been breached and over 600Gb of data were leaked from there. Now we are offering top management of Gloworld and Mike Adenuga specially to contact us in next 3 days to protect this stolen data. In case if they will completely refuse to negotiate all data related to Gloworld will be exposed for free download. These data contains following information: - payments - financial data of your company - financial data of your employees - signed contracts and agreements - employees personal data - phone call records - simcards registrations with abonent data - phone calls detailed tracing of your all registered numbers - full clients base with all data related Management of Globacom Limited decided to hide this incident and not to inform both regulators and customers. Globacom's top management has last chance July 29rd, if they want to protect data of Globacom's business, partners and customers. |