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CoinBatmi feature visual — market neutral — Revolut Confirms Sending Passport and Bitcoin Records to Fake Government Email
Key Takeaways
Revolut confirmed the unauthorized disclosure of customer passport files and bitcoin transaction histories following a spoofed government data request.
The compromised records included identification documents alongside historical on-chain transfer logs maintained by the fintech platform.
Bitcoin traded at $77,359 at 14:00 UTC on September 12, 2026, marking a 0.48% gain over 24 hours against weekly net declines of 2.90%.
On-chain circulating supply stands at 20.08 million BTC, with 24-hour network trading volume registering at $32.45 billion.
Revolut formally confirmed sending customer passports and bitcoin transaction records to a fraudulent government email address, exposing verification vulnerabilities as macro liquidity pressures digital banking platforms.
The incident occurred after company compliance channels responded to an illegitimate statutory data demand. Attackers mimicked official law enforcement communications, successfully extracting sensitive user verification files alongside ledger-level crypto transaction histories.
Phishing Law Enforcement Channels
Spoofed domain vectors targeted the compliance verification desk directly. Attackers forged judicial credentials to submit an emergency data request, a legal mechanism typically reserved for urgent criminal proceedings.
Revolut processed the disclosure without detecting the falsified agency origin. Transferred payloads contained high-resolution passport scans paired directly with external wallet addresses, transfer amounts, and historical transaction timestamps.
For retail holders, linked transaction records strip away pseudonymous protections across public blockchains. Tracing tools easily associate exposed external wallet addresses with individual identity files once a centralized exchange ledger leaks.
Bitcoin Market Metrics and Activity
Network activity remained steady despite the disclosure confirmation. CoinGecko recorded BTC at $77,359 at 14:00 UTC on September 12, 2026, rising 0.48% across the daily trading window.
The digital asset maintains a total market capitalization of $1.55 trillion, supported by a 24-hour aggregate exchange volume of $32.45 billion.
Metric
Value
24h Change
7d Change
BTC Price
$77,359
+0.48%
-2.90%
Market Cap
$1,553.58B
+0.48%
-2.90%
24h Volume
$32,458.3M
+1.12%
-4.15%
Circulating Supply
20.08M BTC
0.00%
0.00%
The 7-day price trajectory reflects ongoing consolidation following early-week dips below the $77,000 threshold.
BTC 7-day price
Scrutiny on Custodial Compliance Protocols
The breach emphasizes structural risks within centralized crypto operations handling identity information. Law enforcement disclosure abuse has surfaced across major technology and financial platforms using manual intake systems.
Centralized platforms face heightened operational friction as compliance teams balance expedited legal requests against phishing risks. Attackers continue to target these off-chain data repositories rather than private cryptographic keys.
Traders will monitor whether regulatory authorities impose reporting sanctions or tighten verification mandates on third-party crypto custodians before the close of the current calendar year.
Frequently Asked Questions
+What specific customer information did Revolut send to the fraudulent email?
Revolut confirmed releasing customer passport identification records alongside historical bitcoin transaction data after responding to a spoofed law enforcement request.
+Did the incident compromise private keys or direct user funds?
No private keys or custodial funds were stolen during the event; the breach was strictly confined to customer identity documents and transaction record logs.
+How did bitcoin react to the Revolut disclosure?
BTC traded at $77,359 at 14:00 UTC on September 12, 2026, gaining 0.48% on the day while volume reached $32.45 billion.
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