Menu
Browse

Arzi24

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

Arzi24, also known as Arzi24.com, operates as a cryptocurrency exchange platform.
The platform is headquartered in Iran.
It provides users with a marketplace for buying and selling various digital currencies.
As an exchange, it enables the conversion between fiat money and cryptocurrencies.
The service is accessed via its website, which users can visit to conduct trades.

A distinguishing attribute of Arzi24 is its association with a significant data breach reported in April 2020.
During that incident, personal data including Iranian national ID cards, selfies, birth certificates, passports, and debit card details were allegedly sourced from the platform.
The compromised information was offered for sale on dark web marketplaces and a prominent hacking forum.
Prices for the data ranged from $200 in Bitcoin to approximately 0.2 Bitcoin, equivalent to about $1,463 at the time.
The breach highlighted security vulnerabilities and raised concerns about identity theft, financial fraud, and blackmail for affected individuals.

The provided sources do not specify the ownership structure of Arzi24.
No explicit information is available regarding any parent or subsidiary relationships.
Similarly, details about the company's regulatory status or licensing are not mentioned in the material.
Consequently, any description of its organisational hierarchy or governance remains undetermined based on the given data.
Therefore, the profile is limited to the confirmed facts about its function, location, and the reported 2020 incident.

Incidents
Linked incidents available to members
1 incident