KYC & Fraud
KYC bypass vendors, selfie kits, verification services and fraud tooling.
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Ten focused datasets. Each ships with CSV, README, SCHEMA and CHANGELOG. Monthly refresh.
KYC bypass vendors, selfie kits, verification services and fraud tooling.
Adult services and marketplaces with evidence and contacts.
Narcotics vendors, listings and markets. Screenshot-first evidence.
Arms listings, services and related intelligence.
Fake passports, driver’s licenses, visas and printing services.
Bank drops, cash-out services, carding infrastructure and guides.
No-KYC exchangers, mixers, wallets and crypto AML-relevant routes.
Fullz, identity kits and credit-building fraud ecosystems.
Darknet casinos, betting and AML-relevant laundering patterns.
RATs, stealers, keyloggers, exploit kits and seller pages.