CLEO.COM Listed by clop Ransomware Group
If you are a customer of Cleo.Com, here’s what is being claimed, and what it would mean for you.
CLEO.COM is a fintech startup that offers an AI-driven budget assistant to help individuals manage their finances. Its primary service enables budgeting, saving, and tracking spendings in an innovative way. Geared towards millennials, Cleo provides insights into spending habits, gives financial advice, and allows for easy management of money across multiple accounts. It operates in the UK and the US.
— from Clop’s own leak-site posting. This is the group’s claim, quoted verbatim; it is not GalaxyWarden’s reporting and has not been independently verified.
Editor’s note: The claims described below originate from a ransomware group’s leak-site posting and have not been independently verified by GalaxyWarden. A listing of this kind is an assertion made by the group during an extortion attempt. It is not evidence that a breach occurred, and we report it as a claim rather than as a finding.
Cleo.Com customer?
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On January 24, 2025, fintech startup Cleo.com appeared on the leak site of the Clop ransomware group after attackers exfiltrated internal files during a ransomware incident. Anyone who has used the AI-powered budgeting app — which connects to bank accounts, tracks spending, and offers financial advice — may have personal financial data now at risk.
What's Publicly Reported from Reporting
Public reporting indicates that Clop listed Cleo.com on its dark-web leak portal on January 24, 2025. The company, which operates in the UK and US, provides an AI-driven budget assistant aimed primarily at younger users. Available reporting describes the exposed material as internal files exfiltrated during a ransomware attack. The exact number of affected individuals remains unknown, and the precise data types have not been publicly detailed beyond the broad category of internal documents.
Clop typically posts samples or announcements after exfiltrating data and gives victims a deadline to negotiate before full publication. No independent confirmation of the full dataset contents has surfaced in open sources at the time of writing.
Why This Matters for You and Your Family
If you or anyone in your household has used Cleo to link bank accounts, upload transaction history, or share income and spending details, those records could now sit on a criminal leak site. Financial information of this kind is especially damaging because it reveals account numbers, transaction patterns, and sometimes full names and addresses that criminals can combine with other stolen data.
Even if you stopped using the app months ago, old credentials or cached personal details may still be valuable. Children or teenagers in the family who experimented with money-tracking tools under a parent’s email address are also exposed. Once financial habits are public, identity thieves can build convincing profiles for loans, tax fraud, or targeted scams against you or your family.
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The Doxxing and Identity-Chain Risks
Financial apps often require email addresses, phone numbers, and sometimes government ID verification. When those details leak, attackers can trace them across social media, gaming platforms, and other services. A single exposed Cleo email can unlock linked accounts, leading to doxxing chains that reveal home addresses, family member names, and even children’s online profiles.
Credential leaks like this one cascade into account takeovers. Criminals test stolen passwords on popular gaming platforms, email providers, and shopping sites. Gaming accounts belonging to your children are frequent secondary targets because they often share the same password or recovery email as adult financial tools.
Clop’s Publicly Known Track Record
Public reporting attributes the attack to the Clop ransomware group, which first gained widespread attention in 2019. The gang is known for targeting large organisations and has previously hit major firms including British Airways, the BBC, and several healthcare and financial entities. Their typical playbook involves gaining initial access through compromised remote desktop credentials or vulnerable file-transfer software, exfiltrating data before encrypting systems, then pressuring victims with threats to publish sensitive files unless a ransom is paid.
Clop often sets short negotiation deadlines and follows through by releasing samples on their leak site when victims do not pay. Recent campaigns have focused on companies handling personal or financial records, making the Cleo listing consistent with their established pattern.
What to do
- Run a DoxxScan to map every link between your email addresses, phone numbers, handles, and real-world identity so you can see exactly what chains back to the Cleo breach.
- Rotate the password you used at Cleo anywhere else it is reused and switch on two-factor authentication through an authenticator app rather than SMS.
- Enable continuous DoxxScan monitoring across 13.1 billion+ breach records and more than 100 platforms so the next leak exposing you or your family is caught within hours instead of months.
- Cover the entire household with DoxxScan family protection, which includes children’s gaming accounts that often share credentials and recovery details with adult financial apps.
- Let remediation specialists handle takedown requests across data brokers and leak sites while you focus on securing accounts and watching for suspicious activity on bank statements.
The Cleo breach is a reminder that even apps designed to help you manage money can become a liability when criminals target the financial data they hold. Taking concrete steps now limits how far attackers can travel down the identity chain. DoxxScan by GalaxyWarden delivers continuous monitoring across 13.1 billion+ breach records and 100-plus platforms, AI-powered identity-chain mapping that connects online handles to real identities, hands-on remediation by specialists, and full household coverage that protects both adult accounts and children’s gaming profiles.
What the free scan actually returns
Found on people-search siteswe remove these
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Found in breach recordsverifiedreported — unverified
Each record is labeled: confirmed breach data, or an attacker’s claim no one has verified.
Leaked data cannot be deleted from the internet — anyone claiming otherwise is lying. Broker listings can be removed. We do the second, and show you exactly what to fix from the first.
For security and vendor-risk teams: a staff address in a leak does not mean you were breached — it usually means a third party was. We monitor a domain against 13.1B+ leaked records and tell you when one of your people appears. See what we would check →
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