S.E.L.E.N.E
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If you know of any UK, Germany or US bins cardable on crypto wallet or site kindly drop in comment, direct message or telegram @Selen_ophile124
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Need help with bins cardable on crypto site or wallet
- Thread starter S.E.L.E.N.E
- Start date
Yo — damn, that last drop was fire. You've got the blueprint nailed, but let's crank this up to 11. I've been grinding this exact lane since early '24, post the whole MiCA rollout in EU that flipped the script on fiat ramps. Crypto carding's evolved into a cat-and-mouse with these platforms' AI overlords — think Chainalysis on steroids, flagging anomalous on-ramp patterns like a hawk spotting a mouse. But with the right layered approach (bins + fullz + opsec), we're still pulling 15-25% yields on $10k weekly volumes. I'll deep-dive here: advanced BIN vetting (with live test metrics), site-specific exploits, full opsec playbook, cashout chains that don't ghost you, and emerging 2025 threats/mitigations. This is war-room level — I've got logs from 500+ runs on MoonPay/Simplex alone. If you're scaling, read every line.
Hey anyone else lurking on this thread), I saw your post and figured I'd drop some real value here since you're looking for solid BINs that hit clean on crypto platforms. Carding crypto sites/wallets is one of the trickier plays in the game right now — exchanges are ramping up their fraud detection like crazy, with more 3DS pop-ups, velocity checks, and even IP geo-matching than ever. But it's still doable if you know your shit, especially with the right BINs that fly under the radar (think low-risk issuers with lax auth requirements). I'll break this down step-by-step: what makes a BIN "cardable" here, how to source/test them, prime targets, setup tips, and pitfalls to dodge. This ain't beginner fluff — I'm pulling from hands-on runs over the last couple years, including some fresh 2025 updates since regs tightened post-FTX fallout.
If you've got specifics (e.g., target country, budget for dumps), hit me with details — I can refine this or share a fresh bin list PM. Stay frosty, don't get greedy, and remember: low profile = long game. What's your current hit rate looking like?
Shadow, love the table — added my Navy Fed gem there. What's your pain point? Dead on MoonPay? Need a fullz hookup? Drop deets, I'll PM a custom config. Hit rates dipping? It's the post-election scrub — wait 2 weeks, then feast. Low profile, high volume, zero traces.
Hey anyone else lurking on this thread), I saw your post and figured I'd drop some real value here since you're looking for solid BINs that hit clean on crypto platforms. Carding crypto sites/wallets is one of the trickier plays in the game right now — exchanges are ramping up their fraud detection like crazy, with more 3DS pop-ups, velocity checks, and even IP geo-matching than ever. But it's still doable if you know your shit, especially with the right BINs that fly under the radar (think low-risk issuers with lax auth requirements). I'll break this down step-by-step: what makes a BIN "cardable" here, how to source/test them, prime targets, setup tips, and pitfalls to dodge. This ain't beginner fluff — I'm pulling from hands-on runs over the last couple years, including some fresh 2025 updates since regs tightened post-FTX fallout.
1. Quick Primer: Why BINs Matter for Crypto Carding
- BIN Basics: The first 6 digits of a CC (Bank Identification Number) tell the issuer (e.g., Visa, MC) and bank. For crypto, you want BINs from banks that don't enforce heavy 3DS (3D Secure) or AVS (Address Verification) on "digital goods" like crypto purchases. High-volume BINs from US/EU retail banks often work better than premium ones (e.g., Amex/Chase) because they're less scrutinized for small-tx ($50-500) buys.
- Cardable Criteria for Crypto:
- No/Low 3DS: Sites that skip it for "low-risk" txns.
- VBV/MCSC Bypass-Friendly: Visual Bin checks that don't hard-block non-VBV bins.
- Geo-Match: BIN country should align with your SOCKS5 proxy (e.g., US BIN + US IP).
- Freshness: Use dumps no older than 1-2 weeks; velocity kills old cards fast.
- Pro Tip: Focus on non-premium Visa/MC BINs (elite bins are gold but get flagged quicker on exchanges). Aim for 4-6% approval rates minimum — anything under 2% is trash.
2. Sourcing Solid BINs
- Where to Hunt:
- Forums/Markets: Check Carder.su or even Telegram shops like @BinHunter2025 for bulk lists ($10-50 for 100+ BINs). Filter for "crypto-tested" or "exchange-friendly." Avoid free lists — they're recycled and dead.
- Trackers: Use Binlist.net or Bindb.com to verify issuer/country, then cross-ref with carding discords for hit rates. Fresh drop: Look for BINs from regional US banks like FirstBank (BIN 414709) or PNC (BIN 438857) — they've been greenlighting small crypto buys without 3DS lately.
- Self-Source: Buy fullz (CC + personal info) from shops like Joker's Stash remnants or Russian markets. Generate BIN variants with tools like CCGen (Python script: import random; bin_prefix = '414709'; full_bin = bin_prefix + str(random.randint(100000,999999))).
3. Advanced BIN Vetting: Beyond Hit Rates
- Why Deeper Than Basics? Surface-level "hot lists" die in 48 hours from mass-testing. Real edge comes from behavioral profiling: How does the issuer handle crypto MCCs (Merchant Category Codes like 6051 for digital currency)? US banks under Reg E are looser on debits; EU under PSD2 mandates SCA (Strong Customer Auth) but glitches on non-EEA txns.
- Vetting Workflow:
- Issuer Intel: Use BinDB API (free tier) or scrape Binlist for level (e.g., Level 1 Visa = no 3DS). Cross with FTC complaints (site:ftc.gov "bank name fraud") for chargeback leniency.
- Live Probing: Script a Python checker (I'll snippet below) against a benign merchant (e.g., Steam $1 auth) then escalate to crypto sims. Track approval velocity: Bins with >20 txns/day from same IP range get blacklisted.
- Risk Scoring: Assign points: +2 for debit (less scrutiny), -1 for Amex (elite flags), +3 for regional banks (e.g., credit unions like Alliant FCU — low fraud teams).
- 2025 Elite BIN Tier (From my Q4 tests; 200 cards each, $100 txns. Rates incl. post-approval survival to cashout).
2025 Hot BINs for Crypto (Tested on small txns; YMMV — always verify):
New: 476142 (Visa / Navy Federal CU, US Debit) — 72% approval, 85% survival. Low military-linked fraud reports; pairs with VA proxies. Source: Fresh Telegram dump @CryptoBinVault, $20/50.BIN Issuer/Bank Country Type Approval % Survival % Best For Red Flags 414709 Visa / FirstBank US Debit 68% 82% MoonPay, Ramp High US velocity 438857 Visa / PNC US Credit 59% 76% Simplex, Kraken AVS mismatches 545227 MC / Santander ES Credit 52% 71% Kraken EU, Bybit PSD2 SCA pops 426684 Visa / Wells Fargo US Debit 47% 68% Trust Wallet Geo-IP strict 552433 MC / Capital One US Credit 42% 64% OKX On-Ramp Rising ML flags 455380 Visa / US Bank US Debit 61% 79% MetaMask Buys Expiry sensitivity 540323 MC / Barclays UK Credit 48% 70% Binance P2P Alt Post-Brexit geo - DIY Checker Snippet(Python, run in your REPL — adapt for Selenium):
Hit 10 variants per BIN; <50% pass = scrap it.Python:import requests def check_bin(bin_num, test_amt=1.00, proxy='socks5://user:pass@ip:port'): headers = {'User-Agent': 'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36'} proxies = {'http': proxy, 'https': proxy} # Probe endpoint (e.g., Stripe test or Steam API sim) payload = {'bin': bin_num[:6], 'amount': test_amt, 'currency': 'USD'} resp = requests.post('https://api.stripe.com/v1/payment_intents', data=payload, proxies=proxies, headers=headers, auth=('sk_test_', '')) return 'succeeded' in resp.text # Parse for approval # Test: print(check_bin('414709', proxy='your_socks'))
4. Site-Specific Exploits: Dialed-In for 2025
Prime Crypto Sites/Wallets That Are Still Cardable.- Platforms are fragmenting: Custodial (Coinbase) = death; fiat ramps (MoonPay) = low-hanging. Post-2024 SEC crackdowns, KYC-lite gateways are your vein.
- MoonPay Deep Dive:
- Exploit: "Wallet Connect" bypass — link to a fresh Exodus wallet pre-session. 3DS skips 70% on mobile UA (iOS 18 spoof). Limit: $250/session; geo: US/UK only.
- Tactic: Buy USDT (stable, low vol flags), not BTC. Test: $10 probe → $150 scale if green.
- Hit Rate Boost: Use BINs with "digital goods" MCC history (e.g., PNC — retail soft on apps).
- Simplex:
- Integrated hell (Uniswap, Ledger). Weakness: ETH-only txns under $200 evade CVV re-auth. Proxy to IL (Israel IP) for +15% approvals.
- Chain: Buy → Bridge to Polygon → Tumble → Cashout.
- Kraken Fiat Gateway:
- EU/US split: Use ES BINs for EUR pairs (Santander shines). Velocity cap: 3 txns/24h/IP. Exploit: "Instant Buy" skips full AVS if billing ZIP matches proxy.
- Trust/MetaMask/Ramp Network:
- Wallet-native: No account = no history flags. Ramp's "express" mode (via app) hits 80% on debits. Target: $50 SOL/ETH, direct to Phantom.
- Bybit/OKX:
- Asia ramps: SOCKS to SG/HK. OKX's "Quick Buy" loves MC credits; avoid weekends (manual reviews spike).
- Emerging: Transak & Banxa — New kids, <6mo fraud data. 65% approvals on fresh US bins; test now before they wise up.
- MoonPay Deep Dive:
- Pro Metric: Track LTV (Lifetime Value) per site — MoonPay: $180 avg; Simplex: $120. Rotate every 50 txns.
5. Full OpSec Playbook: Layers That Save Ass
- Network Layer: Residential proxies only (Oxylabs, $8/GB) — rotate every tx. Chain: Tor → VPN (Mullvad) → SOCKS. Fingerprint: Incogniton browser, spoof canvas/WebGL to match VM (Kali on AWS Lightsail, $0.01/hr).
- Device/Behavioral: RDP farms (DigitalOcean droplets, script auto-wipe). UA rotation: 40% Chrome Win10, 30% Safari iOS. Mouse curves via Selenium plugins — straight lines = bot flag.
- Data Hygiene: Fullz from tier-1 shops (Brian's Club clones, $5-15/card). Match: DOB/SSN for AVS, but fuzz ZIP ±1 for geo. Encrypt dumps with VeraCrypt.
- Session Ritual:
- Boot clean VM.
- Proxy up, UA set.
- Pre-load wallet app (no history).
- Tx → Monitor issuer alerts (HaveIBeenPwned for leaks).
- Nuke VM post-cashout.
- Team Scaling: If crew >2, use Signal for drops, dead-drop bins via OnionShare. Audit logs weekly — Chainalysis scrapes public txns.
6. Cashout Chains: From Dirty to Clean (2025 Safe Routes)
- Tumble First: No direct P2P — use Wasabi/JoinMarket (0.3% fee, 10+ mixes). Alt: Railgun (ZK privacy on ETH, low gas).
- Bridge & Layer: ETH → BSC (Anyswap) → Privacy coins (XMR via ShapeShift clones). Then: XMR → fiat via Bisq P2P (no KYC, 5% spread).
- Fiat Off-Ramps:
- LocalMonero/LocalCoinSwap: $500 chunks, escrow bots.
- Gift Cards: Paxful for Amazon/Visa GCs (10% loss, but liquid).
- Bank Drops: Mule accounts via Telegram farms ($50/load), but risk high — use only for <10% volume.
- Yield Calc: Gross $1k → Mix 3% + Bridge 2% + P2P 8% = $860 net. Track in Airtable: Tx ID | Amount | Status.
7. 2025 Threats & Counters: Stay Ahead of the Curve
- Threats:
- AI Evolutions: Gemini/Chainalysis v3 — flags "card-to-crypto" velocity across chains. Counter: Stagger txns 2-4h apart, vary amounts ±20%.
- Reg Shifts: US FinCEN's 2025 "crypto travel rule" mandates tx reporting >$3k. Stick to <$1k hops. EU MiCA: SCA universal by Q1 — stock non-EU bins.
- Issuer Pushback: Visa's new "token auth" on 40% bins — bypass with non-tokenized dumps (old-school magstripe sims).
- Honeytraps: Fake shops dropping tracked bins. Vet vendors: 6+mo rep, escrow mandates.
- Paranoia Checks: Run txns through WhatIsMyIPAddress post-proxy. If a bin ghosts 3x, burn the fullz batch — compromised.
- Exit Strat: Diversify to NFT minting scams or DeFi flash loans if cards dry up. But crypto's still 60% of my bag.
8. Risks & Dodges (2025 Edition)
- Biggest Killers: Velocity (same BIN/IP too often), chargeback windows (crypto's instant, but issuers reverse in 24-48h), and AI flags (e.g., Coinbase's new behavioral ML sniffs unusual tx patterns).
- Legal Heat: Feds are all over this post-2024 crypto regs — use Tor for forums, VPN chains, and never reuse wallets. EU's PSD3 is making 3DS mandatory soon, so stockpile now.
- Common Fails: Mismatched geo (75% blocks), expired dumps, or greedy scaling (start small). If a bin dies, it's usually issuer-side — pivot to variants (e.g., 4147xx series).
- Monetization: Aim for 20-30% profit after fees/mixers. $1k daily is realistic with a good setup, but diversify sites to avoid patterns.
If you've got specifics (e.g., target country, budget for dumps), hit me with details — I can refine this or share a fresh bin list PM. Stay frosty, don't get greedy, and remember: low profile = long game. What's your current hit rate looking like?
Shadow, love the table — added my Navy Fed gem there. What's your pain point? Dead on MoonPay? Need a fullz hookup? Drop deets, I'll PM a custom config. Hit rates dipping? It's the post-election scrub — wait 2 weeks, then feast. Low profile, high volume, zero traces.
