Dark Web 101: What Your Data Is Worth and Who’s Buying It

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Dark Web 101: What Your Data Is Worth and Who’s Buying It

mayo 24
2025

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Introduction

Your personal information is being sold right now.

Not maybe. Not “if you’re unlucky.”

Right now. On the dark web. To the highest bidder.

And you probably have no idea it’s happening.

Let’s talk about what your data is actually worth, who’s buying it, what they’re doing with it, and most importantly—how to find out if you’re already compromised.


What Is the Dark Web? (And Why It Matters to You)

The internet has three layers:

1. Surface Web (What you see every day)

  • Google-indexed websites
  • Social media platforms
  • News sites and e-commerce
  • About 4% of the total internet

2. Deep Web (Private but not illegal)

  • Password-protected content
  • Private databases
  • Medical records
  • Banking systems
  • About 90% of the internet

3. Dark Web (Anonymous and often illegal)

  • Requires special software (like Tor) to access
  • Anonymous marketplaces
  • Where stolen data is bought and sold
  • About 6% of the internet

The dark web isn’t inherently evil. It was designed for privacy and anonymity (useful for journalists, activists, whistleblowers).

But anonymity attracts criminals. And the dark web has become the world’s largest black market for stolen data.


The Dark Web Marketplace Economy

Think of the dark web like eBay—but for stolen data and illegal services.

It’s not some mysterious, chaotic underground. It’s a structured marketplace with:

  • Product listings and pricing
  • Seller ratings and reviews
  • Escrow services
  • Customer support
  • Quality guarantees
  • Refund policies

Seriously. Cybercriminals have better customer service than some legitimate businesses.


What Your Data Is Worth (The Price List)

Let’s talk real numbers. Here’s what your information sells for on dark web marketplaces:

Personal Identifiable Information (PII)

Data TypePrice RangeBuyer’s Use
Full Identity Package (SSN, DOB, name, address)$30 – $150Identity theft, tax fraud, loan applications
Social Security Number (US)$1 – $8Tax fraud, credit applications
Driver’s License Scan$20 – $35Identity verification, fake IDs
Passport Scan$15 – $35International fraud, border crossing
Birth Certificate$10 – $20Identity creation

Financial Data

Data TypePrice RangeBuyer’s Use
Credit Card with CVV$5 – $110 (depending on balance/limit)Fraudulent purchases
Bank Account Login$65 – $190Direct theft, money laundering
PayPal Account (verified)$10 – $340Money transfers, purchases
Cryptocurrency Wallet10% – 20% of balanceDirect theft
Online Banking with $2K+ balance$120 – $240Wire transfers, bill pay fraud

Digital Accounts

Data TypePrice RangeBuyer’s Use
Email Account$2 – $120Password resets, phishing, data mining
Social Media Account$45 – $65Impersonation, scams, bot networks
Netflix/Streaming Account$0.50 – $3Resale, personal use
Amazon Prime Account$8 – $15Fraudulent purchases
Corporate Email Access$500 – $3,000Corporate espionage, BEC attacks

Medical Records

Data TypePrice RangeBuyer’s Use
Medical Records (full)$250 – $1,000Insurance fraud, prescription fraud
Health Insurance Details$20 – $50Medical identity theft
Prescription Information$15 – $25Drug acquisition

High-Value Targets

Data TypePrice RangeBuyer’s Use
Corporate Credentials$500 – $120,000+Ransomware, corporate espionage
Government Employee Data$1,000 – $8,000Espionage, blackmail
C-Suite Executive PII$1,000 – $5,000+Spear phishing, business email compromise
Zero-Day Exploit$100,000 – $1,000,000+Advanced persistent threats

Who’s Buying Your Data?

Not just random hackers in basements. The dark web serves diverse criminal enterprises:

1. Professional Identity Theft Rings

Organized crime groups operating identity theft at industrial scale. They buy in bulk, commit fraud systematically, and launder proceeds through complex networks.

2. Ransomware Operators

Need corporate credentials to infiltrate networks. Your employer’s data is their entry point.

3. State-Sponsored Actors

Foreign intelligence services buying data for espionage, political manipulation, or competitive advantage.

4. Rival Companies

Corporate espionage is real. Your trade secrets and business intelligence have buyers.

5. Scammers and Phishers

Need real data to make their scams convincing. Your information validates their fake identities.

6. Individual Opportunists

Amateur criminals buying cheap data to commit low-level fraud. Still ruins your credit.

7. Data Brokers

Aggregating stolen data into comprehensive profiles to resell at higher prices. Building detailed dossiers on millions.


How Your Data Ends Up on the Dark Web

You didn’t put it there. So how did it get there?

The Top 5 Data Sources:

1. Corporate Data Breaches (75% of dark web data) When major companies get breached, millions of records flood the market:

  • Yahoo: 3 billion accounts
  • Marriott: 500 million guests
  • Equifax: 147 million people
  • LinkedIn: 700 million users
  • Facebook: 533 million users

You didn’t do anything wrong. The company you trusted did.


2. Credential Harvesting (Phishing and Malware)

  • Fake login pages steal credentials
  • Keyloggers record everything you type
  • Malware extracts saved passwords
  • Phishing emails trick you into revealing data

3. Database Vulnerabilities

  • Misconfigured databases exposed to internet
  • SQL injection attacks
  • Unpatched security flaws
  • Insider threats (employees selling data)

4. Third-Party Breaches

  • Your data is in 100+ company databases
  • You control zero of them
  • When any one gets breached, your data leaks
  • Chain reaction across interconnected systems

5. Social Media Scraping

  • Public profile information harvested en masse
  • Combined with other data sources
  • Built into comprehensive identity profiles
  • Sold as “marketing data” or “lead lists”

The Scary Part: You’re Probably Already There

If you’ve had an account with any of these breached companies, your data is likely on the dark web:

  • Yahoo
  • LinkedIn
  • Facebook/Meta
  • Adobe
  • Marriott
  • Equifax
  • Target
  • Home Depot
  • Anthem Health
  • JP Morgan Chase
  • Sony
  • Uber
  • Twitter/X
  • Dropbox
  • MyFitnessPal
  • Canva
  • …and hundreds more

Check: haveibeenpwned.com (enter your email to see known breaches)


What Happens Once Your Data Is Out There

Bad news: You can’t put it back.

Once data is on the dark web:

  • It’s copied and shared infinitely
  • It gets bundled with other data
  • It’s sold and resold repeatedly
  • It never expires or disappears
  • It gets more valuable over time as databases grow

Your compromised data from a 2015 breach is still being used in 2025 attacks.


How to Find Out If Your Data Is Compromised

Free Tools:

1. Have I Been Pwned (haveibeenpwned.com)

  • Enter your email to check known breaches
  • Free and reputable
  • Covers most major breaches

2. Google Password Checkup

  • Checks saved passwords against breach databases
  • Built into Chrome

3. Firefox Monitor (monitor.firefox.com)

  • Similar to HIBP
  • Ongoing monitoring available

Comprehensive Dark Web Monitoring:

Professional services (like Arestech) actively scan dark web marketplaces, forums, and databases for:

  • Your personal information
  • Family members’ data
  • Corporate credentials
  • Financial accounts
  • Medical records
  • Everything being sold about you

You get real-time alerts when new data appears.


What to Do If Your Data Is on the Dark Web

Step 1: Don’t Panic (But Take It Seriously)

Your data being on the dark web doesn’t mean you’re automatically compromised. But it means you’re vulnerable.

Step 2: Change Every Password Immediately

  • Use unique passwords for every account
  • Use a password manager
  • Enable two-factor authentication everywhere
  • Prioritize: banking, email, corporate accounts

Step 3: Monitor Your Financial Accounts

  • Check bank statements weekly
  • Review credit card charges daily
  • Set up fraud alerts
  • Consider credit freezes

Step 4: Get Credit Monitoring

  • Sign up for credit monitoring services
  • Place fraud alerts on credit reports
  • Check credit reports from all three bureaus
  • Consider credit freeze (free and effective)

Step 5: Watch for Identity Theft Red Flags

  • Unexpected bills or collections
  • Medical claims you didn’t make
  • Tax return problems
  • Denied credit applications
  • Calls about accounts you didn’t open

Step 6: Ongoing Dark Web Monitoring

Don’t check once and forget. New data appears constantly.

Professional monitoring catches new exposures before they’re exploited.


The Depressing Reality

Here’s the truth: You can’t prevent your data from ending up on the dark web.

You don’t control:

  • Every company that has your data
  • Their security practices
  • Their employees’ behavior
  • Third-party vendors they use
  • When breaches occur

What you CAN control:

  • How quickly you discover exposure
  • How fast you respond
  • What protective measures you implement
  • Whether criminals can actually use your data

Find Out What’s Out There About You

Arestech provides comprehensive dark web monitoring as part of our Privacy & Reputation Management module.

We scan:

  • Dark web marketplaces
  • Criminal forums
  • Paste sites
  • Breach databases
  • Private data dumps

Because you can’t protect what you don’t know is compromised.

Haydé Miranda
Cybersecurity Operations | Arestech

#Cybersecurity #DarkWeb #IdentityTheft #DataBreach #Privacy


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