2026-09-13NOTABLERevolut handed over customer identity documents and crypto histories because the request came from an authentic-looking government email address
Imnotavillain
actor · actor:imnotavillain single-source-victim
Extortion actor claiming sole responsibility for the 2026-09 Revolut KYC-data breach via its own darknet leak site (Heise Online spelling: 'Imnotavillain'), disputing a rival claimant it calls a fraud, and pivoting to individually extorting roughly 680 named customers directly (Heise Online, 2026-09-25). A separately-spelled actor, 'iamnotavillain' (The Irish Times, 2026-09-17), issued a $3 million ransom ultimatum over the same breach; no cited source states the two spellings name the same actor, and neither claimant's identity is independently established.
Coverage
1
first 2026-09-13 → last 2026-09-26
Latest activity
2026-09-26
Revolut handed over customer identity documents and crypto histories because the request came from an…
Peak priority
notable
1 notable
Targets
finance
sectors: finance · regions: uk
Sources cited
7
7 hosts
Defender insights
What each entry about Imnotavillain tells a defender to do, newest first.
Relationships explore in graph
Typed, source-stated connections from the entity registry; each edge cites the entry whose reporting establishes it.
related to
- Revolut fake-government-request KYC data breach (September 2026)Imnotavillain claims on its own darknet site to have obtained the data and holds associated communications; a rival claimant disputes this, and Revolut has not confirmed either party's identity.
Story timeline
Hunting pivots
ATT&CK techniques (5 across 4 tactics)
5 techniques observed across 1 entry about this entity, derived from entry metadata and body evidence, never asserted without a published entry behind it · pinned to MITRE ATT&CK v19.2 · compare on the matrix · Navigator layer (JSON)
- ReconnaissancePhishing for Information
- Resource DevelopmentCompromise Accounts: Email Accounts
- StealthIndicator Removal: Clear Mailbox Data · Social Engineering: Impersonation
- ImpactFinancial Theft
Reconnaissance TA0043
T1598Phishing for Information×1
Adversaries may send phishing messages to elicit sensitive information that can be used during targeting. Phishing for information is an attempt to trick targets into divulging information, frequently credentials or other actionable information. Phishing for information is different from Phishing in that the objective is gathering data from the victim rather than executing malicious code.
Evidence: 2026-09-13/revolut-fake-government-request-kyc-breach · ATT&CK page ↗
Resource Development TA0042
T1586.002Compromise Accounts: Email Accounts×1
Adversaries may compromise email accounts that can be used during targeting. Adversaries can use compromised email accounts to further their operations, such as leveraging them to conduct Phishing for Information, Phishing, or large-scale spam email campaigns. Utilizing an existing persona with a compromised email account may engender a level of trust in a potential victim if they have a relationship with, or knowledge of, the compromised persona. Compromised email accounts can also be used in the acquisition of infrastructure (ex: Domains).
Evidence: 2026-09-13/revolut-fake-government-request-kyc-breach · ATT&CK page ↗
Stealth TA0005
T1070.008Indicator Removal: Clear Mailbox Data×1
Adversaries may modify mail and mail application data to remove evidence of their activity. Email applications allow users and other programs to export and delete mailbox data via command line tools or use of APIs. Mail application data can be emails, email metadata, or logs generated by the application or operating system, such as export requests.
Evidence: 2026-09-13/revolut-fake-government-request-kyc-breach · ATT&CK page ↗
T1684.001Social Engineering: Impersonation×1
Adversaries may impersonate a trusted person or organization in order to persuade and trick a target into performing some action on their behalf. For example, adversaries may communicate with victims (via Phishing for Information, Phishing, or Internal Spearphishing) while impersonating a known sender such as an executive, colleague, or third-party vendor. Established trust can then be leveraged to accomplish an adversary’s ultimate goals, possibly against multiple victims.
Evidence: 2026-09-13/revolut-fake-government-request-kyc-breach · ATT&CK page ↗
Impact TA0040
T1657Financial Theft×1
Adversaries may steal monetary resources from targets through extortion, social engineering, technical theft, or other methods aimed at their own financial gain at the expense of the availability of these resources for victims. Financial theft is the ultimate objective of several popular campaign types including extortion by ransomware, business email compromise (BEC) and fraud, "pig butchering," bank hacking, and exploiting cryptocurrency networks.
Evidence: 2026-09-13/revolut-fake-government-request-kyc-breach · ATT&CK page ↗
Entries about Imnotavillain (1)
Co-occurring entities
Derived: referenced by the same focused operational entries (weekly summaries and report roundups don't count); ×N counts the shared entries.
Where this entity is cited
Source distribution
- cyberinsider.com1 (14%)
- databreaches.net1 (14%)
- heise.de1 (14%)
- hudsonrock.com1 (14%)
- irishtimes.com1 (14%)
- securityaffairs.com1 (14%)
- techcrunch.com1 (14%)
All cited sources (7)
- cyberinsider.comCyberInsiderhttps://cyberinsider.com/revolut-hackers-used-infostealer-to-hijack-italian-government-emails/
- databreaches.netDataBreaches.net (relaying Computing.co.uk)https://databreaches.net/2026/09/15/hackers-demand-10000-bitcoin-from-revolut-following-data-breach/
- heise.deHeise Onlinehttps://www.heise.de/news/Neobank-Revolut-Cybergang-Imnotavillain-behauptet-Datendiebstahl-11465363.html
- hudsonrock.comHudson Rockhttps://www.hudsonrock.com/blog/revolut-hackers-used-infostealers-for-elaborate-social-engineering
- irishtimes.comThe Irish Timeshttps://www.irishtimes.com/business/2026/09/17/hackers-demand-revolut-hand-over-3m-ransom-amid-data-breach/
- securityaffairs.comSecurity Affairshttps://securityaffairs.com/198922/data-breach/revolut-exposed-kyc-data-after-fraudulent-government-email-passed-security-checks.html
- techcrunch.comTechCrunchhttps://techcrunch.com/2026/09/12/revolut-confirms-customer-data-breach-through-fake-government-requests/