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Arzi24.com

Aliases: 2 aliases
Primary URL Location Industry
arzi24[.]com
Country Iran
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Financial Services
Profile

Arzi24.comoperates as a cryptocurrency exchange platform. Its headquarters is situated in Iran. The platform enables users to trade various digital currencies. It provides a marketplace for exchanging cryptocurrencies with fiat or other digital assets.

In April 2020, Arzi24.com was referenced as one of the sources of personal data sold on dark web platforms and a prominent hacking forum. The compromised information included Iranian national ID cards, selfies, birth certificates, passports, and debit card details. The data was offered for sale at a price of $200 in Bitcoin on one forum. On another forum, the same data was listed for 0.2 Bitcoin, which was approximately equivalent to $1,463 at the time. The sellers imposed restrictions that limited bulk purchases of the data. The breach exposed the personal details of tens of thousands of individuals. The incident heightened risks of identity theft, financial fraud, and blackmail for those affected.

The available source material does not disclose any details regarding the ownership of Arzi24.com. No information is provided about parent companies or subsidiaries associated with the platform. Consequently, the corporate structure of the organization remains unspecified in the referenced references. Therefore, any description of ownership or affiliations would be speculative and is omitted.

Incidents
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1 incident