Bank log
Access to a compromised online banking account, sold with the balance quoted in the listing. Priced as a fraction of what it holds, because the buyer still has to get the money out.
Why it matters to you
The balance is the advertisement; the account is the asset. Detection tuned to large transfers misses the quiet reconnaissance logins that come first.
Where we meet it
Bank logs are quoted by institution and by country, which makes a rise in listings naming one bank a measurable event rather than an impression.
Connected terms
Cashout
The last mile: turning stolen access, cards or balances into money the criminal keeps. Gift cards, crypto, mule accounts, reshipping, each with its own fee and its own specialists.
Drop
A money or goods mule: the recruited (sometimes unwitting) person whose bank account or address launders the proceeds. Recruited openly, in "work" channels, at scale.
Stealer log
The complete output of an infostealer infection: every saved browser password, session cookie, autofill record and crypto-wallet file from one victim machine, zipped into a single bundle.
Fullz
A complete identity kit for one person (name, national ID, date of birth, address, banking details) packaged for fraud. Sold per record, priced by country and completeness.
Read elsewhere
Where this term stops being vocabulary
Dragnet is where you watch it happen to you
Knowing the word is the cheap half. The platform is the half where the term arrives attached to your domain, with a timestamp and the source it came from.
More from the goods
BIN
The first six to eight digits of a payment card, identifying the issuing bank, the country and the card product. Not stolen data in itself, but the index the trade is organised around: cards are advertised, sorted and priced by BIN.
Card dump
The magnetic-stripe data read off a payment card, sold for cloning into a physical one. Distinct from card-not-present data, priced higher, and slowly becoming a legacy good as chip and contactless spread.
Combolist
A recycled email:password list compiled from old breaches and other people's logs, resold in bulk. The fast food of the credential economy: cheap, stale, everywhere.
Crypto drainer
A kit sold to fraudsters that empties a cryptocurrency wallet the moment its owner signs a transaction on a malicious site. The victim believes they are minting, claiming an airdrop or connecting to a service, and the signature they give away authorises transfer of everything.