Key Findings

Key Findings

Stolen Accounts Dominate Criminal Marketplaces

KasadaIQ identified stolen accounts as the leading category on criminal marketplaces in Q1 2025, with 2.5 million available for purchase.

“Reverse Robinhood” Fraud Ring Targeted Welfare Recipients

Adversary spotlight on ALTSRUS, a prolific fraud group involved in stealing and selling accounts linked to Electronic Benefit Transfer (EBT) cards and pharmacy prescriptions.

CAPTCHAs Failed to Stop Bots (Again)

The use of CAPTCHA solver services is on the rise, enabling threat actors to scale account takeovers and fake account generation.

Powered by KasadaIQ

Our threat intelligence service is designed to help organizations predict and prevent online fraud by delivering expertise and real-time insights about bot-driven activity and adversary behavior across the Internet.

Learn about KasadaIQ for Fraud →

Read the Full Report

Use the embedded viewer or download below.

Download


Download


The latest from Kasada

Get the Newsletter
Title: Kasada Launches Account Intelligence

Kasada Introduces Account Intelligence to Address a Gap in Fraud Prevention

New product detects costly human-driven fraud and abuse that existing tools catch too late

Navy blue blurred background with kasada logo in white with the title: $20 Million Raise Les by EQT"

Kasada Secures $20 Million Round to Accelerate Global Expansion and Broaden Platform Offerings

New Funding Will Strengthen Kasada’s Growth Momentum as Enterprises Prioritize Resilient Bot and Agentic Defense to Safeguard Digital Trust

AI Agent Trust webinar title with featured product photo

AI agent trust: What to allow, what to block, and what to prepare for

As AI agents blur the line between real customers and automated abuse, this live session with Kasada's Head of Product breaks down how teams manage agent trust across discovery, accounts, and checkout—without sacrificing revenue or security.

  • Title: Kasada Launches Account Intelligence

    Kasada Introduces Account Intelligence to Address a Gap in Fraud Prevention

    New product detects costly human-driven fraud and abuse that existing tools catch too late

  • Navy blue blurred background with kasada logo in white with the title: $20 Million Raise Les by EQT"

    Kasada Secures $20 Million Round to Accelerate Global Expansion and Broaden Platform Offerings

    New Funding Will Strengthen Kasada’s Growth Momentum as Enterprises Prioritize Resilient Bot and Agentic Defense to Safeguard Digital Trust

  • AI Agent Trust webinar title with featured product photo

    AI agent trust: What to allow, what to block, and what to prepare for

    As AI agents blur the line between real customers and automated abuse, this live session with Kasada's Head of Product breaks down how teams manage agent trust across discovery, accounts, and checkout—without sacrificing revenue or security.

Are bots sneaking past your defenses?