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Ten focused datasets. Each ships with CSV, README, SCHEMA and CHANGELOG. Monthly refresh.

KYC

KYC & Fraud

KYC bypass vendors, selfie kits, verification services and fraud tooling.

Last updated: 2025-08-01 • Rows: TBD

IDs

Counterfeit IDs & Passports

Fake passports, driver’s licenses, visas and printing services.

Last updated: 2025-08-01 • Rows: TBD

Banking

Banking & Drops

Bank drops, cash-out services, carding infrastructure and guides.

Last updated: 2025-08-01 • Rows: TBD

Crypto

Cryptocurrency & Mixers

No-KYC exchangers, mixers, wallets and crypto AML-relevant routes.

Last updated: 2025-08-01 • Rows: TBD

Synthetic

Synthetic Identities

Fullz, identity kits and credit-building fraud ecosystems.

Last updated: 2025-08-01 • Rows: TBD

Gambling

Gambling & Casinos

Darknet casinos, betting and AML-relevant laundering patterns.

Last updated: 2025-08-01 • Rows: TBD

Malware

Malware & Exploits

RATs, stealers, keyloggers, exploit kits and seller pages.

Last updated: 2025-08-01 • Rows: TBD