Unlike the surface web, which is accessible to anyone with an internet connection, the Dark Web operates on a hidden network of servers and websites. These websites have addresses ending with .onion instead of .com or .net. This unique addressing system ensures that the servers hosting these websites maintain a significant level of anonymity.
In some cases, the form also asked for an alternate ID or account number but did not check if that number was authentic. Lucky225 contacted CyberScoop after identifying three additional clients using the same function — two healthcare companies and a state health agency’s vaccination verification system. In the 2023 Threat Hunting Report, CrowdStrike’s Counter Adversary Operations team exposes the latest adversary tradecraft and provides knowledge and insights to help stop breaches. There are probably a similar number of unreported instances as well. IDStrong strongly recommends using our free scan to see what information on you is available. The Federal Trade Commission recorded 5.7 million cases of identity theft in 2023.
Understanding the Risks of the Dark Web and Your Social Security Number
The dark web is a hidden part of the internet that is not indexed by standard search engines. It often serves as a marketplace for illicit activities, including the sale and exchange of personal information such as your Social Security number (SSN). The proliferation of stolen identities on the dark web poses serious threats to individuals and their finances.
They can use your personal information to take over your accounts, steal money, and impersonate you for financial fraud. You cannot be too careful when protecting your identity these days. An infant’s personal information can provide cybercriminals access to a clean credit history.
Furthermore, changing your SSN can cause problems with your earnings history and credit report, making it more difficult to apply for legal documents, passports, and loans. If your SSN or other personal information has been discovered on the Dark Web, you need to monitor your finances to ensure your identity isn’t stolen. Freezing or locking your credit accounts helps ensure that hackers cannot open accounts in your name — even if they have all of your credentials.
What is a Social Security Number?
People often access the Dark Web, or underground Internet as it’s also known, using anonymizing technology like Tor to obfuscate their IP address and conceal their locations from law enforcement. While using anonymizing technology is no guarantee for staying anonymous, it does make the search by law enforcement exceedingly difficult. In total, the fraudulent application submissions cost the state of Michigan about $11 million in unnecessary payments, Nessel said. After the accounts were determined to be fraudulent, they were shut down, and the state recouped that money.
IPhone thieves have found a way to break into a user’s online life — their bank accounts, personal data, and passwords. You might think that sensitive details such as SSNs or credit card details should be expensive. It is not uncommon for a single cyberattack to steal millions of records. Social Security numbers are among the most valuable personal information for cybercriminals.
A Social Security number is a unique identifier assigned to individuals by the government of the United States. It is primarily used for:
The Dark Web is a complex and ever-evolving ecosystem due to its hidden nature and the constant efforts to maintain anonymity. It is a realm where trust, reputation systems, and encrypted communication play a crucial role in facilitating transactions. Understanding its workings and the risks involved is essential for anyone exploring this hidden corner of the internet. A popular payment method on the dark web is cryptocurrency because it allows users to purchase and transfer funds more anonymously.
Your Social Security Statement will show whether someone has begun withdrawing against your Social Security account earnings, which is another tell-tale indicator that someone is using your SSN. By checking your bank statements and credit card statements, you can determine whether someone has conducted fraudulent transactions on your accounts. In addition, ID Monitoring from MyCredit Guide keeps an eye on your profile information across a range of internet sites. If the service detects that your profile information has been exposed or compromised, you’ll receive an alert so you can proactively address the situation. Carefully safeguarding your information and monitoring accounts can help you protect yourself from identity theft, but sensitive information can be exposed through other means. For example, the monitoring service can tell you that your email, name, and SSN have appeared on a scam site.
- Tracking earnings
- Determining eligibility for benefits
- Tax purposes
Given its role, when a Social Security number falls into the wrong hands, the consequences can be devastating.
How SSNs Are Sold on the Dark Web
The dark web facilitates the trade of stolen personal information, including SSNs, through various channels:
- Online Marketplaces: Specialized platforms exist where hackers and cybercriminals sell stolen data.
- Forums and Chat Rooms: Discussions regarding the exchange of sensitive information occur here.
- Email Lists: Compilations of stolen SSNs can be marketed to potential buyers.
Sellers on the dark web often advertise these numbers at remarkably low prices, making them accessible even to amateur criminals.
- This information can be viewed in its original language or translated into another.
- People hear the term “dark web” and immediately visions of criminal activity come to mind.
- Under the surface of the internet lies the dark web, a collection of networks and websites that can’t be accessed through traditional search engines or browsers.
- However, the anonymity provided by the Dark Web also attracts criminal elements who exploit its features for malicious purposes.
- It combines advanced detection technology, real-time alerts, 24/7 U.S.-based support and identity recovery with over 40 years of experience to get the job done.
Why Your SSN Is Valuable on the Dark Web
Financial Card Skimming
The Social Security number is a gateway to various forms of identity theft. Its value stems from several factors:
- Credit Applications: Criminals can use stolen SSNs to apply for credit cards and loans.
- Tax Refund Fraud: Unscrupulous individuals can file falsified tax returns and claim refunds.
- Medical Identity Theft: Access to healthcare benefits can lead to unauthorized medical services.
Protecting Your SSN from Dark Web Threats
To mitigate the risks, consider the following best practices:
- Limit Sharing: Only provide your Social Security number when absolutely necessary.
- Monitor Financial Accounts: Regularly check your bank and credit accounts for unusual activity.
- Use Identity Theft Protection Services: Consider employing services that monitor the dark web for your information.
What to Do if Your SSN Is Found on the Dark Web
If you discover your Social Security number has been compromised, take immediate action:
- Freeze Your Credit: Contact the credit bureaus to freeze your accounts.
- Report Identity Theft: File a report with the Federal Trade Commission (FTC).
- Monitor for Fraud: Keep an eye on your financial statements and credit reports.
Frequently Asked Questions (FAQs)
Q: How can I tell if my SSN is on the dark web?
A: You can use identity theft protection services that monitor the dark web for your personal information. Some services allow you to check if your SSN has been compromised.
Q: What are the consequences of having my SSN on the dark web?
A: If your SSN is sold or leaked, it can lead to identity theft, financial loss, and severe ramifications on your credit score.
Q: Can I completely remove my SSN from the dark web?
A: Once information is on the dark web, it can be challenging to remove it entirely. Prevention and monitoring are key.
Understanding the dangers associated with having your Social Security number on the dark web is crucial for safeguarding your identity and financial health. Stay informed and proactive to mitigate risks effectively.
